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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15 Nov 2024 |
MR01 |
Registration of charge 057922660007, created on 14 November 2024
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jun 2024 |
AD01 |
Registered office address changed from Bowker Bmw Trident Way Trident Park Blackburn Lancashire BB1 3NU to Bowker Trident Way Trident Park Blackburn Lancashire BB1 3NU on 12 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Benjamin John Gornall as a director on 1 January 2022
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16 Dec 2021 |
MR04 |
Satisfaction of charge 057922660006 in full
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Andrew John Gee as a director on 1 February 2019
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30 Nov 2018 |
AP03 |
Appointment of Andrew John Gee as a secretary on 30 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Darren Thomason as a director on 30 November 2018
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30 Nov 2018 |
TM02 |
Termination of appointment of Darren Thomason as a secretary on 30 November 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Sep 2018 |
MA |
Memorandum and Articles of Association
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