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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18 Oct 2024 |
MR04 |
Satisfaction of charge 042528400004 in full
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17 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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11 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 1 Whinney Hill Road Altham Accrington Lancashire BB5 5FT England to Unit 2 & 3 Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 3EZ on 6 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Brenda Mary Pickup as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Steven John Pickup as a director on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Brenda Mary Pickup as a secretary on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Neal John Boomer as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr David Owen Haldane as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Ian Mcgregor Haldane as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Steven John Pickup as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Brenda Mary Pickup as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC02 |
Notification of Haldane Fisher Limited as a person with significant control on 1 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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07 Jun 2023 |
MR04 |
Satisfaction of charge 042528400002 in full
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07 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Steven John Pickup as a person with significant control on 6 April 2016
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Sep 2020 |
MR01 |
Registration of charge 042528400004, created on 7 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 042528400003, created on 7 September 2020
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