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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26 Sep 2024 |
AD01 |
Registered office address changed from Bird Hall Cottage Rowlands Road Bury Lancashire BL9 5PA to Unit 10B 1, Dean Court Shuttleworth Mead Business Park Padiham Burnley BB12 7NG on 26 September 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 May 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Andrew Wrigley as a director on 1 June 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Robert Gareth Westwood as a director on 1 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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14 Jun 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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24 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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