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Company number 02501885

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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)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Steve Duncan as a director on 14 March 2024	View PDF Appointment of Mr Steve Duncan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of James William Hartley as a director on 14 March 2024	View PDF Termination of appointment of James William Hartley as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Environment Centre 193 Bolton Road Blackburn BB2 3GE to Prospect House Wharf Street Blackburn BB1 1JD on 1 March 2024	View PDF Registered office address changed from Environment Centre 193 Bolton Road Blackburn BB2 3GE to Prospect House Wharf Street Blackburn BB1 1JD on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
28 Jun 2022	AP01	Appointment of Ms Lesley Burrows as a director on 22 June 2022	View PDF Appointment of Ms Lesley Burrows as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Martin Stanley Gore as a director on 22 June 2022	View PDF Appointment of Mr Martin Stanley Gore as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Thomas Hague as a director on 22 June 2022	View PDF Appointment of Mr Thomas Hague as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Colin Raymond Davies as a director on 22 June 2022	View PDF Appointment of Mr Colin Raymond Davies as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Kevin Edward Leith as a director on 22 June 2022	View PDF Termination of appointment of Kevin Edward Leith as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of John Andrew Townend as a director on 22 June 2022	View PDF Termination of appointment of John Andrew Townend as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Malcolm Ivan Harrison as a director on 22 June 2022	View PDF Termination of appointment of Malcolm Ivan Harrison as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Alan Cotton as a director on 22 June 2022	View PDF Termination of appointment of Alan Cotton as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Jane Margaret Mary Fowler as a director on 10 April 2022	View PDF Termination of appointment of Jane Margaret Mary Fowler as a director on 10 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr Gwynne Patrick Furlong on 6 April 2022	View PDF Director's details changed for Mr Gwynne Patrick Furlong on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
13 Jul 2021	AP01	Appointment of Ms Jane Margaret Mary Fowler as a director on 7 July 2021	View PDF Appointment of Ms Jane Margaret Mary Fowler as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Laurence Loft as a director on 9 December 2020	View PDF Termination of appointment of Laurence Loft as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Zaffer Mahmood Khan as a director on 11 December 2019	View PDF Appointment of Mr Zaffer Mahmood Khan as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

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