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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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share holder's consent 14/01/2025
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share holder's consent 14/01/2025
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2025 |
AD02 |
Register inspection address has been changed from 11 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ England to Shorrocks Delf Brandy House Brow Blackburn Lancashire BB2 3EY
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21 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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17 Jan 2025 |
MR04 |
Satisfaction of charge 050028680003 in full
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 14 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Andrew Partington as a director on 14 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 14 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 11 Neptune Court Hallam Way Blackpool FY4 5LZ England to Shorrocks Delf Brandy House Brow Blackburn Lancashire BB2 3EY on 15 January 2025
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30 Dec 2024 |
MR01 |
Registration of charge 050028680004, created on 20 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Paul Robert Fox as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 7 November 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr John Joseph Flood as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Mark Hierons as a director on 18 April 2024
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01 Feb 2024 |
PSC05 |
Change of details for Brandy House Holdings Limited as a person with significant control on 9 December 2022
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01 Feb 2024 |
PSC05 |
Change of details for Barley Holdings Limited as a person with significant control on 9 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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09 Jan 2024 |
AD04 |
Register(s) moved to registered office address 11 Neptune Court Hallam Way Blackpool FY4 5LZ
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09 Jan 2024 |
AD04 |
Register(s) moved to registered office address 11 Neptune Court Hallam Way Blackpool FY4 5LZ
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 11 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ
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