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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11 Mar 2024 |
AD01 |
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to The Emporium Moor Lane Clitheroe BB7 1BE on 11 March 2024
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MR01 |
Registration of charge 046592180005, created on 2 October 2023
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27 Sep 2023 |
PSC05 |
Change of details for Bowland Enterprises Limited as a person with significant control on 6 April 2016
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26 Sep 2023 |
MR04 |
Satisfaction of charge 046592180004 in full
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Warburton on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Peter Warburton on 12 September 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
MR01 |
Registration of charge 046592180004, created on 10 August 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 046592180003 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 046592180002 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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07 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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