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 Nov 2024 |
AD01 |
Registered office address changed from Chapel House Old Lane Horwich Bolton BL6 6QL England to Ashberry House 41 New Hall Lane Heaton Bolton BL1 5LW on 1 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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04 Apr 2023 |
AP03 |
Appointment of Mr Michael Cooke as a secretary on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Cooke as a director on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Carol Cooke as a secretary on 31 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Cooke as a person with significant control on 10 April 2021
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08 Jul 2021 |
PSC01 |
Notification of Timothy John Cooke as a person with significant control on 10 April 2021
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08 Jul 2021 |
PSC01 |
Notification of Michael James Cooke as a person with significant control on 10 April 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Timothy John Cooke as a director on 10 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Michael James Cooke as a director on 10 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Cooke on 10 April 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Carol Cooke on 10 April 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from 18 Old Vicarage Road Horwich Bolton BL6 6QT England to Chapel House Old Lane Horwich Bolton BL6 6QL on 14 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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