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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26 Sep 2024 |
MR04 |
Satisfaction of charge 064317640001 in full
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Howarth on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Howarth Garthwaite on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE England to Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JU on 16 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC07 |
Cessation of Alice Harrison as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Rachel Howarth as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Elizabeth Howarth Garthwaite as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Nancy Howarth as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Jonathan Howarth as a person with significant control on 15 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Miss Rachel Howarth as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Nancy Howarth as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Alice Harrison as a person with significant control on 8 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Howarth Garthwaite on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mrs Elizabeth Howarth Garthwaite as a person with significant control on 3 November 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Agincourt Minstrel Walk Poulton-Le-Fylde Lancashire FY6 7EF to Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 20 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Howarth as a person with significant control on 10 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Howarth on 10 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Rachel Howarth as a secretary on 10 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Miss Elizabeth Howarth on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Miss Elizabeth Howarth as a person with significant control on 28 September 2022
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