Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AP01 |
Appointment of Mrs Laura Crawford as a director on 21 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Michael William Hankins as a director on 21 November 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Laura Cathryn Crawford as a director on 28 May 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Mark Steven Nolan as a director on 19 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Mark Steven Nolan as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Alex Robert Emmerson as a director on 1 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard Sykes as a director on 12 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
PSC02 |
Notification of Rowe Hankins (Holdings) Ltd as a person with significant control on 28 July 2021
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24 Aug 2021 |
PSC07 |
Cessation of Toni William Hankins as a person with significant control on 28 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
TM01 |
Termination of appointment of Toni William Hankins as a director on 28 July 2021
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11 May 2021 |
AP01 |
Appointment of Mr Paul Briscoe as a director on 10 May 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Power House Parker St Bury Lancs BL9 0RJ to Power House Mason Street Bury Lancashire BL9 0RH on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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17 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Jul 2019 |
MR01 |
Registration of charge 020216910005, created on 19 July 2019
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