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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13 Nov 2024 |
AP01 |
Appointment of Mrs Samantha Louise Mcparland as a director on 25 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Lee Robert Adair as a director on 25 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Barry Andrew Stringer as a director on 25 October 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Barry Andrew Stringer as a secretary on 25 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Carl Hugh Morgan as a director on 25 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Pdl Holdco Limited as a person with significant control on 25 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Barry Andrew Stringer as a person with significant control on 25 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Carl Hugh Morgan as a person with significant control on 25 October 2024
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28 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Andrew Stringer on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Carl Hugh Morgan on 18 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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16 Aug 2023 |
CH03 |
Secretary's details changed for Mr Barry Andrew Stringer on 3 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Barry Andrew Stringer on 3 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Barry Andrew Stringer as a person with significant control on 3 August 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Barry Andrew Stringer on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Barry Andrew Stringer as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Carl Hugh Morgan as a person with significant control on 16 August 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ United Kingdom to 48 Union Street Hyde Cheshire SK14 1nd on 30 June 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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