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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
TM01 |
Termination of appointment of David Richard John Penney as a director on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Paul Andrew Laskey as a director on 19 July 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 6 Paradise Street Accrington Lancashire BB5 1PB United Kingdom to 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG on 13 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mohammed Abdullah as a director on 9 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Saghir Ahmed as a director on 9 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 6 Paradise Street Accrington Lancashire BB8 1PB United Kingdom to 6 Paradise Street Accrington Lancashire BB5 1PB on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom to 6 Paradise Street Accrington Lancashire BB8 1PB on 22 May 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Cllr Marilyn Winifred Anne Procter on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr John Nicholas Pilling on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Miss Ann Catherine Mcintyre on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Hugh Somerville Mcginn on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Mark Manley on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Paul Andrew Laskey on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Miss Madeehah Khan-Israeel on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr John Martin Blackburn on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Mohammad Aslam as a director on 6 March 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 61-63 Every Street Nelson Lancashire BB9 7LT to 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG on 2 November 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Karin Michelle Wilson as a director on 1 July 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr John Nicholas Pilling as a director on 1 July 2023
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28 Sep 2023 |
AP01 |
Appointment of Cllr Marilyn Winifred Anne Procter as a director on 1 July 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr John Martin Blackburn as a director on 1 July 2023
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