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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from Wigan Road Westhoughton Bolton Lancshire BL5 2EE to Colmill Works Wigan Road Westhoughton Bolton BL5 2EE on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Pascal De Keyser as a director on 5 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Guido Lieven Peter Dumarey as a director on 5 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Woodall-Nicholson Ltd as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Woodall Nicholson Limited as a person with significant control on 5 July 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Merrick Randerson as a director on 4 December 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Jon Sharrock as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark Anthony Clissett as a director on 5 August 2022
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
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09 Jun 2021 |
AP01 |
Appointment of Mr Mark Anthony Clissett as a director on 7 June 2021
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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