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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15 Nov 2024 |
CH01 |
Director's details changed for Mrs Louise Birchall on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Justin Birchall on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mrs Nicola Jane Watson as a director on 24 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Keith Horner as a director on 24 October 2024
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15 Nov 2024 |
PSC02 |
Notification of G.C.Birchall (Holdings) Limited as a person with significant control on 24 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Embeck Group Limited as a person with significant control on 24 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mrs Gillian Alison Smith as a director on 24 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mrs Louise Birchall as a director on 24 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Justin Birchall as a director on 24 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Jill Scott as a director on 24 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of John Charles Bell as a director on 24 October 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Jill Scott as a secretary on 24 October 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road, Riverside Park Middlesbrough Cleveland TS2 1RY to Cobalt House Magnesium Way Hapton Burnley BB12 7BF on 15 November 2024
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31 Oct 2024 |
MR01 |
Registration of charge 044853400001, created on 24 October 2024
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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08 May 2024 |
PSC02 |
Notification of Embeck Group Limited as a person with significant control on 6 April 2016
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08 May 2024 |
PSC07 |
Cessation of Jill Scott as a person with significant control on 6 April 2016
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08 May 2024 |
PSC07 |
Cessation of John Charles Bell as a person with significant control on 6 April 2016
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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