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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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 May 2023 |
MR04 |
Satisfaction of charge 036507060001 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 036507060004 in full
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Dec 2021 |
MR01 |
Registration of charge 036507060005, created on 9 December 2021
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20 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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20 Oct 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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19 Oct 2021 |
PSC02 |
Notification of Fresh Carnation Limited as a person with significant control on 30 June 2021
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19 Oct 2021 |
PSC07 |
Cessation of Fresh Carnation Limited as a person with significant control on 30 June 2021
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22 Sep 2021 |
PSC05 |
Change of details for Euxton Group Ltd as a person with significant control on 30 June 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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30 Jun 2021 |
TM01 |
Termination of appointment of Paul Francis as a director on 30 June 2021
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06 Apr 2021 |
MR01 |
Registration of charge 036507060004, created on 18 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England to York House Foxhole Road Chorley PR7 1NY on 19 March 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Feb 2021 |
MR04 |
Satisfaction of charge 036507060002 in full
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09 Feb 2021 |
MR01 |
Registration of charge 036507060003, created on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Richard Duncan Owen as a director on 5 February 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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19 Aug 2020 |
AP01 |
Appointment of Mr Alexander James How as a director on 18 August 2020
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