Company Results (links open in a new window)
|
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)
|
|
20 Nov 2024 |
AP01 |
Appointment of Mr Robert John Haldane as a director on 18 November 2024
|
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Units 2 & 3 Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to C/O Ge Robinson & Co Thurlow Sawmills Montford Street Salford M50 2XD on 20 November 2024
|
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr David Owen Haldane as a director on 2 November 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Peter Andrew Burns as a director on 26 October 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Kelly Lynn Short as a director on 26 October 2021
|
|
|
28 Oct 2021 |
TM02 |
Termination of appointment of Kelly Lynn Short as a secretary on 26 October 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Neal John Boomer as a director on 26 October 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Ian Mcgregor Haldane as a director on 26 October 2021
|
|
|
21 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2021.
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
PSC02 |
Notification of Prowood Holdings Limited as a person with significant control on 22 April 2020
|
|
|
28 Apr 2020 |
PSC07 |
Cessation of Kelly Lynn Short as a person with significant control on 22 April 2020
|
|
|
28 Apr 2020 |
PSC07 |
Cessation of Peter Andrew Burns as a person with significant control on 22 April 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|