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 Jul 2024 |
PSC04 |
Change of details for Mr Timothy Grenfell Hayton as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Grenfell Hayton on 2 July 2024
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02 Jul 2024 |
CH03 |
Secretary's details changed for Timothy Grenfell Hayton on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 3 June 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2023
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23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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23 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Grenfell Hayton as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Andrew David Hayton as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew David Hayton as a director on 28 February 2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 9 Kingston Hall Gotham Road Kingston-on-Soar Nottingham NG11 0DJ to Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG on 1 February 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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