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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit G Central Industrial Estate St. Marks Street Bolton Lancashire BL3 6NR to Unit 2 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 1 August 2023
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Christopher Mark Penketh as a director on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Lancopak (Holdings) Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Penketh Group Holdings Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Deborah Makinson as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Barrie David Makinson as a director on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Deborah Makinson as a secretary on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Paul Anthony Mann as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Mark Stuart Penketh as a director on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Mar 2023 |
PSC02 |
Notification of Lancopak (Holdings) Limited as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC07 |
Cessation of Deborah Makinson as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC07 |
Cessation of Barrie David Makinson as a person with significant control on 6 April 2016
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28 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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