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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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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04 Nov 2024 |
LIQ01 |
Declaration of solvency
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03 Nov 2024 |
AD01 |
Registered office address changed from 2 Dent Dale Accrington Lancashire BB5 6RL England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 November 2024
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
PSC01 |
Notification of Mark Schofield as a person with significant control on 22 March 2022
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28 Nov 2022 |
PSC07 |
Cessation of Dent Wood Holdings Ltd as a person with significant control on 22 March 2022
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28 Nov 2022 |
PSC01 |
Notification of Paul Spencer as a person with significant control on 22 March 2022
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26 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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26 Nov 2022 |
AD01 |
Registered office address changed from Settle Town Hall Market Place Settle North Yorkshire BD24 9ED England to 2 Dent Dale Accrington Lancashire BB5 6RL on 26 November 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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21 Feb 2022 |
PSC02 |
Notification of Dent Wood Holdings Ltd as a person with significant control on 6 April 2016
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21 Feb 2022 |
PSC07 |
Cessation of Paul Spencer as a person with significant control on 6 April 2016
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21 Feb 2022 |
PSC07 |
Cessation of Mark Schofield as a person with significant control on 6 April 2016
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Second Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW to Settle Town Hall Market Place Settle North Yorkshire BD24 9ED on 14 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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07 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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