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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22 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Peter Wesley Hardman as a director on 5 September 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Andrew Mark Schofield as a director on 8 February 2023
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22 Mar 2023 |
PSC07 |
Cessation of Peter Wesley Hardman as a person with significant control on 8 February 2023
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22 Mar 2023 |
PSC02 |
Notification of Professional Group Holdings Limited as a person with significant control on 8 February 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2022 |
PSC04 |
Change of details for Mr Peter Wesley Hardman as a person with significant control on 7 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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22 Jun 2022 |
PSC07 |
Cessation of Andrew Gavin Shepherd as a person with significant control on 30 March 2021
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20 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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20 Jun 2022 |
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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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022
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26 Apr 2021 |
TM01 |
Termination of appointment of Andrew Gavin Shepherd as a director on 31 March 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Wesley Hardman on 13 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Gavin Shepherd on 13 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to The Exchange 5 Bank Street Bury BL9 0DN on 26 February 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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