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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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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18 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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22 Feb 2024 |
CH03 |
Secretary's details changed for Mr Jonathon Birch on 22 February 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 4 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 6 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 029027200007 in full
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03 May 2023 |
AD01 |
Registered office address changed from Langton House Regent Road Bootle L20 1BL England to Lloyd & Jones Engineers Ltd Regent Road Bootle L20 1BL on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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29 Apr 2023 |
AD01 |
Registered office address changed from Jackdaw Tools Limited Leveson Street Willenhall WV13 1DB England to Langton House Regent Road Bootle L20 1BL on 29 April 2023
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29 Apr 2023 |
AP01 |
Appointment of Mrs Carol Birch as a director on 29 April 2023
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29 Apr 2023 |
AP03 |
Appointment of Mr Jonathon Birch as a secretary on 29 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Lesley Carol Rogers as a director on 28 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Stephen Gordon Pearson as a director on 28 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Steven Richard James Paskin as a director on 28 April 2023
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29 Apr 2023 |
TM02 |
Termination of appointment of Lesley Carol Rogers as a secretary on 28 April 2023
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