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Company number 05022820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 PSC04 Change of details for Mr Jeremy Mark Alston as a person with significant control on 16 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Paul James O'rourke on 16 October 2018
15 Oct 2018 AD01 Registered office address changed from 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 15 October 2018
27 Jan 2018 MR04 Satisfaction of charge 050228200006 in full
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 TM01 Termination of appointment of Jennifer Ann Caffrey as a director on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Philip Alfred O'rourke as a director on 19 March 2015
09 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,100
15 Jan 2014 AP01 Appointment of Ms Jennifer Ann Caffrey as a director
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AP01 Appointment of Mr Phillip Alfred O'rourke as a director
05 Sep 2013 MR01 Registration of charge 050228200006
05 Sep 2013 MR01 Registration of charge 050228200005
05 Sep 2013 MR01 Registration of charge 050228200003
05 Sep 2013 MR01 Registration of charge 050228200004
11 Jun 2013 TM01 Termination of appointment of Daniel Booth as a director
11 Jun 2013 TM02 Termination of appointment of Daniel Booth as a secretary