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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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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09 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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05 Apr 2020 |
PSC01 |
Notification of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC05 |
Change of details for Landcare (Solutions) Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Npl Energy Holdings Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Landcare (Solutions) Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Preesall Investments Limited as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Npl Energy Holdings Ltd as a person with significant control on 31 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 5 st. Georges Court, St Georges Park Kirkham Preston PR4 2EF England to PO Box PO Box 4 Business Centre Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 23 March 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Mark O'brien as a director on 17 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Dennis Joseph Volter as a director on 17 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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29 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Apr 2019 |
PSC02 |
Notification of Preesall Investments Limited as a person with significant control on 11 February 2019
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