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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2021
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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20 Apr 2023 |
PSC02 |
Notification of Lendlock Group Limited as a person with significant control on 1 August 2021
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20 Apr 2023 |
PSC07 |
Cessation of Michael John Duffell as a person with significant control on 1 August 2021
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20 Apr 2023 |
PSC07 |
Cessation of Valerie Ann Duffell as a person with significant control on 1 August 2021
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20 Apr 2023 |
TM01 |
Termination of appointment of Roy Andrew Barlow as a director on 1 February 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2023.
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Mark James Gwinnett on 2 August 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Valerie Ann Duffell on 2 August 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Denys Taylor on 2 August 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Victoria Ann Moody on 2 August 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Samuel Michael Duffell on 2 August 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Michael Duffell on 2 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PG to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 12 August 2021
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04 May 2021 |
AP01 |
Appointment of Mr David Michael Duffell as a director on 4 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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