Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
AD01 |
Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY United Kingdom to Unit a St. Johns Industrial Estate Lady Road, Lees Oldham OL4 3DZ on 2 August 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Booth on 30 November 2023
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Whatmough on 30 November 2023
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Dale Anthony Booth on 30 November 2023
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Martin Whatmough as a person with significant control on 30 November 2023
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Dale Anthony Booth as a person with significant control on 30 November 2023
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ United Kingdom to Hazlemere 70 Chorley New Road Bolton BL1 4BY on 8 January 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Martin Whatmough as a director on 1 February 2021
|
|
|
29 Apr 2021 |
TM02 |
Termination of appointment of Louise Whatmough as a secretary on 1 February 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
22 Feb 2021 |
PSC01 |
Notification of Martin Whatmough as a person with significant control on 7 September 2020
|
|
|
22 Feb 2021 |
PSC07 |
Cessation of Louise Whatmough as a person with significant control on 7 September 2020
|
|
|
11 Mar 2020 |
AD01 |
Registered office address changed from 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 11 March 2020
|
|
|
23 Jan 2020 |
CH03 |
Secretary's details changed for Louise Whatmough on 23 January 2020
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Louise Whatmough as a person with significant control on 23 January 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|