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Company number 03991340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 CH01 Director's details changed for David Thomas on 3 May 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Sep 2016 AD01 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016
24 Aug 2016 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
12 May 2016 SH08 Change of share class name or designation
03 Feb 2016 CH01 Director's details changed for David Thomas on 3 February 2016
03 Feb 2016 CH01 Director's details changed for David Thomas on 3 February 2016
02 Feb 2016 AP01 Appointment of David Brooker as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Susan Patricia Saterlay as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of David Thomas as a director on 1 February 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
21 May 2015 CH01 Director's details changed for Susan Patricia Saterlay on 11 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 CH01 Director's details changed for Susan Patricia Saterlay on 5 November 2014
18 Jun 2014 AP01 Appointment of Susan Patricia Saterlay as a director
18 Jun 2014 TM01 Termination of appointment of Martin Lally as a director
18 Jun 2014 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary
18 Jun 2014 AP04 Appointment of Pha Secretarial Services Ltd as a secretary
18 Jun 2014 AD01 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU on 18 June 2014
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012