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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24 Oct 2024 |
AD01 |
Registered office address changed from PO Box Po Box 29 Langton House Regent Road Bootle L20 1BL England to Langton House Regent Road Bootle L20 1BL on 24 October 2024
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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Unit 56 Canal Bridge Enterprise Centre, Meadow Lane Ellesmere Port South Wirral, Cheshire CH65 4EH to PO Box PO Box 29 Langton House Regent Road Bootle L20 1BL on 9 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Nigel Richard Thomas as a director on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marian Shirley Thomas as a director on 7 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Nigel Richard Thomas as a person with significant control on 7 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Marian Shirley Thomas as a secretary on 7 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Marian Shirley Thomas as a person with significant control on 7 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 7 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Mrs Carol Birch as a secretary on 7 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Jonathon Douglas Birch as a director on 7 December 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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