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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 29 April 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr David Maude as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC01 |
Notification of David Maude as a person with significant control on 13 May 2024
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18 Jul 2024 |
PSC01 |
Notification of Paul Livesey as a person with significant control on 13 May 2024
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18 Jul 2024 |
PSC01 |
Notification of Martin Nolan as a person with significant control on 13 May 2024
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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04 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 29 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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14 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
PSC07 |
Cessation of Paul Livsey as a person with significant control on 6 April 2016
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14 Jun 2022 |
AD01 |
Registered office address changed from Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 14 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of David Maude as a person with significant control on 6 April 2016
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13 Jun 2022 |
PSC07 |
Cessation of Martin James Nolan as a person with significant control on 6 April 2016
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13 Jun 2022 |
PSC07 |
Cessation of Alexander James as a person with significant control on 6 April 2016
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Martion James Nolan as a person with significant control on 22 December 2021
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22 Aug 2021 |
AA |
Total exemption full accounts made up to 29 April 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 April 2020
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14 Sep 2020 |
AP03 |
Appointment of Mr David Maude as a secretary on 27 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Alex James as a director on 27 August 2020
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