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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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD United Kingdom to Unit 408 Haydock Lane Haydock St. Helens WA11 9th on 19 February 2024
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20 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 408 Haydock Lane Haydock St. Helens WA11 9th England to Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD on 1 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Subway, Lees Road Knowsley Industrial Estate Kirkby Liverpool Merseyside L33 7SE to 408 Haydock Lane Haydock St. Helens WA11 9th on 4 September 2019
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17 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2017
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2018
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08 Aug 2019 |
TM01 |
Termination of appointment of Jennifer Balfour as a director on 26 July 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Neil Christopher Denny as a director on 26 July 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Stephen John Richards as a director on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Jennifer Balfour as a person with significant control on 24 July 2019
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30 Apr 2019 |
PSC02 |
Notification of J Balfour Holdings Ltd as a person with significant control on 19 June 2017
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/08/2019.
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Mar 2018 |
TM01 |
Termination of appointment of Stephen John Richards as a director on 9 March 2017
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