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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr David James Birkbeck as a director on 12 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of David Birkbeck as a person with significant control on 15 February 2023
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15 May 2023 |
PSC07 |
Cessation of Anthony Greg Bamber as a person with significant control on 15 February 2023
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02 May 2023 |
AP01 |
Appointment of Ms Kayleigh Anne Tydd as a director on 1 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Leah Georgina Birkbeck as a director on 1 May 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from 9 Station Road Hesketh Bank Preston PR4 6SN England to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 14 April 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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12 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Stuart Sinclair 31a Trafalgar Road Birkdale Southport Merseyside PR8 2HF England to 2 Fulwood Avenue Tarleton Preston PR4 6RP
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12 Nov 2018 |
PSC01 |
Notification of Anthony Greg Bamber as a person with significant control on 7 February 2018
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12 Nov 2018 |
PSC07 |
Cessation of Janice Lesley Sinclair as a person with significant control on 7 February 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Stuart Eric Sinclair as a director on 1 September 2018
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28 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Apr 2018 |
TM02 |
Termination of appointment of Derek John Hook as a secretary on 10 April 2018
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