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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28 Nov 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 December 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on 21 November 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Mar 2024 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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27 May 2021 |
PSC02 |
Notification of Investasurge Landco Limited as a person with significant control on 20 May 2021
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27 May 2021 |
PSC07 |
Cessation of Malcolm Clive Greenhalgh Edge as a person with significant control on 20 May 2021
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27 May 2021 |
PSC07 |
Cessation of Paul Roger Boutinot as a person with significant control on 20 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB to Hazlemere, 70 Chorley New Road Bolton BL1 4BY on 27 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Malcolm Clive Greenhalgh Edge as a director on 20 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Paul Roger Boutinot as a director on 20 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Malcolm Clive Greenhalgh Edge as a secretary on 20 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Liam Peter Melly as a director on 20 May 2021
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25 May 2021 |
MR01 |
Registration of charge 047012370001, created on 20 May 2021
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15 Mar 2021 |
AP03 |
Appointment of Mr Malcolm Clive Greenhalgh Edge as a secretary on 5 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Pauline Wood as a secretary on 2 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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