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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mrs Michelle Hennessey as a director on 11 June 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Feb 2024 |
MR01 |
Registration of charge 042860930001, created on 21 February 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 January 2024
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04 Oct 2023 |
TM01 |
Termination of appointment of David Ian Quarmby as a director on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of David Ian Quarmby as a secretary on 29 September 2023
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Sep 2017 |
CH03 |
Secretary's details changed for Mr David Ian Quarmby on 12 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mr James Stanley Hennessey on 12 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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18 Sep 2017 |
CH01 |
Director's details changed for Mr David Ian Quarmby on 12 September 2017
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