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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06 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr David Warburton on 27 July 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Gemma Louise Warburton as a secretary on 27 July 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr David Warburton as a person with significant control on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE England to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 22 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David Warburton on 16 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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01 Aug 2023 |
CH03 |
Secretary's details changed for Gemma Louise Warburton on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David Warburton on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr David Warburton as a person with significant control on 16 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY to Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE on 1 August 2023
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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01 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2020 |
CH03 |
Secretary's details changed for Gemma Louise Warburton on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr David Warburton on 30 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for David Warburton as a person with significant control on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for David Warburton on 30 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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