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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to Spring Vale House Spring Vale Road Darwen BB3 2ES on 27 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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27 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Jul 2020 |
PSC02 |
Notification of Burnhart Ltd as a person with significant control on 6 February 2020
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03 Jul 2020 |
PSC07 |
Cessation of Moira Geraldine Hartley as a person with significant control on 6 February 2020
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03 Jul 2020 |
PSC07 |
Cessation of James Stephen Hartley as a person with significant control on 6 February 2020
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03 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB to C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 13 March 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-17
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16 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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31 May 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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20 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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31 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-30
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17 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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21 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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