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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Mrs Clare Joanne Charnock as a person with significant control on 20 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom to Hazlemere 70 Chorley New Road Bolton BL1 4BY on 20 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Clare Joanne Charnock as a director
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Joanne Charnock on 26 February 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Martin John Charnock on 26 February 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Martin John Charnock as a person with significant control on 26 May 2020
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26 May 2020 |
PSC01 |
Notification of Clare Joanne Charnock as a person with significant control on 26 May 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 19/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Jul 2019 |
AP01 |
Appointment of Mrs Clare Joanne Charnock as a director on 14 June 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 06/04/2022.
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Martin John Charnock on 27 February 2019
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05 Jun 2018 |
AD01 |
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 5 June 2018
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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