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Company number 06841314

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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)
07 Dec 2021	AP01	Appointment of Mr Lee Chambers as a director on 25 November 2021	View PDF Appointment of Mr Lee Chambers as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Arif Patel as a director on 25 November 2021	View PDF Appointment of Mr Arif Patel as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
29 Sep 2021	RP04AP01	Second filing for the appointment of Stephen Brian Shanahan as a director	View PDF Second filing for the appointment of Stephen Brian Shanahan as a director - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	TM01	Termination of appointment of Qudsia Bano Karim as a director on 7 June 2021	View PDF Termination of appointment of Qudsia Bano Karim as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Stewart Dyson as a director on 7 June 2021	View PDF Termination of appointment of Stewart Dyson as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Norman George Tenray on 27 April 2021	View PDF Director's details changed for Mr Norman George Tenray on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Stephen Shanahan on 27 April 2021	View PDF Director's details changed for Mr Stephen Shanahan on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Stewart Dyson on 27 April 2021	View PDF Director's details changed for Mr Stewart Dyson on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Stephen Briscoe on 27 April 2021	View PDF Director's details changed for Mr Stephen Briscoe on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Miss Joanne Westwood as a director on 30 November 2020	View PDF Appointment of Miss Joanne Westwood as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Anthony John Mcdonald as a director on 30 November 2020	View PDF Appointment of Mr Anthony John Mcdonald as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Qudsia Bano Karim as a director on 30 November 2020	View PDF Appointment of Ms Qudsia Bano Karim as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Paul Michael Hardy as a director on 30 November 2020	View PDF Termination of appointment of Paul Michael Hardy as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Eve Marie Carter as a director on 30 November 2020	View PDF Termination of appointment of Eve Marie Carter as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
18 Sep 2020	AD01	Registered office address changed from Arkwright House Stoneygate Preston PR1 3XT to Beech House Lancaster Gate Leyland Lancashire PR25 2EX on 18 September 2020	View PDF Registered office address changed from Arkwright House Stoneygate Preston PR1 3XT to Beech House Lancaster Gate Leyland Lancashire PR25 2EX on 18 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CH01	Director's details changed for Mr Steven Shannahan on 2 January 2020	View PDF Director's details changed for Mr Steven Shannahan on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP03	Appointment of Ms Suzanne Margaret Carr as a secretary on 11 June 2017	View PDF Appointment of Ms Suzanne Margaret Carr as a secretary on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Paul Michael Hardy as a director on 19 November 2019	View PDF Appointment of Mr Paul Michael Hardy as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Steven Shannahan as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2021	View PDF Appointment of Mr Steven Shannahan as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2021 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Stephen Briscoe as a director on 19 November 2019	View PDF Appointment of Mr Stephen Briscoe as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Norman George Tenray as a director on 19 November 2019	View PDF Appointment of Mr Norman George Tenray as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)

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