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Company number 07022458

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	TM01	Termination of appointment of John Alexander Howell as a director on 12 November 2024	View PDF Termination of appointment of John Alexander Howell as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Alan O'prey as a director on 12 November 2024	View PDF Appointment of Mr Alan O'prey as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Lee Panter as a director on 12 November 2024	View PDF Appointment of Mr Lee Panter as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
12 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
15 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	AD01	Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Oriel House Oriel Road Bootle Merseyside L20 7EP on 7 December 2017	View PDF Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Oriel House Oriel Road Bootle Merseyside L20 7EP on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 4 pages (4 pages)

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