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Company number 02403456

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2017	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	MR01	Registration of charge 024034560045, created on 11 November 2016	View PDF Registration of charge 024034560045, created on 11 November 2016 - link opens in a new window - 15 pages (15 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Nicholas David Hodson on 25 September 2015	View PDF Director's details changed for Mr Nicholas David Hodson on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH03	Secretary's details changed for Nicholas David Hodson on 25 September 2015	View PDF Secretary's details changed for Nicholas David Hodson on 25 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CH01	Director's details changed for Graham David Hodson on 25 September 2015	View PDF Director's details changed for Graham David Hodson on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 13 December 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AD01	Registered office address changed from 39 Ash Coppice Lea Preston Lancashire PR2 1RY to 24 Abingdon Drive Ashton-on-Ribble Preston Lancashire PR2 1EY on 20 August 2014	View PDF Registered office address changed from 39 Ash Coppice Lea Preston Lancashire PR2 1RY to 24 Abingdon Drive Ashton-on-Ribble Preston Lancashire PR2 1EY on 20 August 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 100,100	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/01/2014	View PDF Resolutions RES13 ‐ Company business 01/01/2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	View PDF Annual return made up to 25 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 5 pages (5 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 5 pages (5 pages)

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