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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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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20 Jan 2024 |
MR01 |
Registration of charge 042608030002, created on 11 January 2024
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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03 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from The Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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17 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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03 Sep 2021 |
MR01 |
Registration of charge 042608030001, created on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Thomas Mark Harwood as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Joyce Harwood as a director on 31 August 2021
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02 Sep 2021 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 31 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Thomas Mark Harwood as a person with significant control on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 31 August 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Joyce Harwood as a secretary on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 31 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Francis Place Church Street, Little Lever Bolton Lancashire BL3 1BW to The Trailer Yard Phoenix Way Burnley BB11 5SX on 2 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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09 Aug 2020 |
TM01 |
Termination of appointment of Thomas Winstanley Harwood as a director on 11 December 2018
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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