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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01 Nov 2024 |
AP01 |
Appointment of Mr Michael William Scholfield as a director on 31 October 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Kevin Peel as a director on 18 September 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Anne-Marie Melvin as a director on 6 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Helen Marjorie Conway as a director on 19 February 2024
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20 Dec 2023 |
AP01 |
Appointment of Kevin Peel as a director on 13 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Gillian Elliott as a director on 13 December 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Peter Hanratty as a director on 8 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Craig Brown as a director on 16 August 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Graham as a director on 16 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Phoenix House Jacktrees Road Cleator Moor CA25 5BD England to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Tangier Buildings Gregg's Lane Off Tangier Street Whitehaven Cumbria CA28 7UH to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Helen Marjorie Conway as a director on 1 November 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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08 Mar 2022 |
TM01 |
Termination of appointment of John Barry Alderson as a director on 3 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Robert Kelly as a director on 27 April 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Pamela Douglas as a director on 12 February 2021
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