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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Aug 2024 |
AD02 |
Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to Jles House Higher Green Lane Tyldesley Manchester M29 7HQ
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28 Aug 2024 |
MR01 |
Registration of charge 053088080008, created on 22 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 053088080005 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 053088080006 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 053088080003 in full
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11 Apr 2023 |
MR01 |
Registration of charge 053088080007, created on 6 April 2023
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06 Apr 2023 |
PSC02 |
Notification of St. Annes (Holdings) Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Wood on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Russell James Hitchin on 29 June 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
MR01 |
Registration of charge 053088080006, created on 14 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Brian Foster on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Russell James Hitchin as a director on 4 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Liam Peter Melly as a director on 3 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Thomas Wood as a director on 4 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Bracegirdle as a director on 3 February 2022
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