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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06 Jan 2025 |
AD01 |
Registered office address changed from 4 Warwick Close Fulwood Preston PR2 3JN England to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 6 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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22 Jun 2023 |
MR01 |
Registration of charge 064381850002, created on 22 June 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Russet Cottage, 2 Beardwood Fold Blackburn Lancashire BB2 7AS to 4 Warwick Close Fulwood Preston PR2 3JN on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Michael Stuart Ramsden as a director on 10 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Ian William Pollock as a director on 10 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Elizabeth Anne Ramsden as a secretary on 10 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Lindsey Margaret Pollock as a secretary on 10 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Kurtis Arron Griffith-Mackey as a director on 10 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Ms Joanne Griffith as a director on 10 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Michael Stuart Ramsden as a person with significant control on 10 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Griffith & Co Developments Limited as a person with significant control on 10 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Ian William Pollock as a person with significant control on 10 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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05 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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