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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 22 April 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 22 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Elaine Taylor as a director on 22 April 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 22 April 2024
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16 May 2024 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 22 April 2024
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16 May 2024 |
AP03 |
Appointment of Mr David John Philip Hesketh as a secretary on 22 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Charles Edward Taylor as a director on 22 April 2024
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16 May 2024 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 22 April 2024
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16 May 2024 |
PSC07 |
Cessation of Charles Edward Taylor as a person with significant control on 22 April 2024
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16 May 2024 |
AD01 |
Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from 46 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SL to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 3 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mrs Elaine Taylor as a director on 1 August 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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12 Nov 2020 |
TM02 |
Termination of appointment of Peter Winchester as a secretary on 26 April 2010
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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05 Nov 2018 |
TM02 |
Termination of appointment of a secretary
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