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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06 Jan 2025 |
PSC01 |
Notification of Grattan Boylan as a person with significant control on 6 January 2025
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06 Jan 2025 |
PSC02 |
Notification of James Boylan (Ni) Ltd as a person with significant control on 6 January 2025
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06 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2025
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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14 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from C/O Ann Flannery Unit 2 Leconfield Industrial Estate Cleator Moor CA25 5QB to 2 Leconfield Industrial Estate Cleator Moor CA25 5QB on 21 February 2020
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21 Feb 2020 |
AP03 |
Appointment of Mr Grattan Boylan as a secretary on 21 February 2020
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21 Feb 2020 |
TM02 |
Termination of appointment of Ann Flannery as a secretary on 21 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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17 May 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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02 Nov 2017 |
MR01 |
Registration of charge 021290670003, created on 31 October 2017
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06 Oct 2017 |
MR01 |
Registration of charge 021290670002, created on 22 September 2017
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19 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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05 May 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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