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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15 Jan 2025 |
CH01 |
Director's details changed for Darren James Godbert on 15 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Geraldine Eastham as a director on 31 December 2024
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05 Dec 2024 |
SH30 |
Directors statement and auditors report. Out of capital
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Mrs Jillian Culshaw as a person with significant control on 13 November 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Jillian Culshaw on 13 November 2023
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22 Feb 2024 |
CH01 |
Director's details changed for David Culshaw on 13 November 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr David William Culshaw as a person with significant control on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Jillian Culshaw on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for David Culshaw on 13 November 2023
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Jillian Culshaw on 13 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Jillian Culshaw as a person with significant control on 13 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from The Old Coach House Bilsborrow Lane Bilsborrow Garstang Lancashire PR3 0RP England to Sunnybank House Bilsborrow Lane Preston Lancashire PR3 0RN on 15 November 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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23 Nov 2022 |
MR01 |
Registration of charge 039438460004, created on 23 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from The Old Coach House Bilsborrow Lane, Bilsborrow Preston Lancashire PR3 0RP to The Old Coach House Bilsborrow Lane Bilsborrow Garstang Lancashire PR3 0RP on 2 September 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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22 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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