Company Results (links open in a new window)
|
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)
|
|
06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
29 Feb 2024 |
PSC04 |
Change of details for Mr Stuart John Jackson as a person with significant control on 26 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Ms Nicola Janet Jones on 26 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart John Jackson on 26 February 2024
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for E.E.N Holdings Limited as a person with significant control on 26 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 53 st Thomas's Road Chorley Lancashire PR7 1JE England to 23 Market Street Chorley Lancashire PR7 2SY on 29 February 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
08 Nov 2023 |
PSC04 |
Change of details for Mr Stuart John Jackson as a person with significant control on 8 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Nicola Janet Jones on 8 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart John Jackson on 8 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from Cj House, Unit C, Clayton Green Business Park, Library Road Chorley PR6 7EN to 53 st Thomas's Road Chorley Lancashire PR7 1JE on 8 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Nikki Jones on 31 October 2023
|
|
|
02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
SH03 |
Purchase of own shares.
|
|
|
03 Jul 2023 |
SH03 |
Purchase of own shares.
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
09 Jun 2023 |
PSC05 |
Change of details for E.E.N Holdings Limited as a person with significant control on 30 November 2022
|
|
|
09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2023
|
|
|
15 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2023 |
MR01 |
Registration of charge 070716220005, created on 7 March 2023
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from 14-16 st. Thomas's Road Chorley Lancashire PR7 1HR to Cj House, Unit C, Clayton Green Business Park, Library Road Chorley PR6 7EN on 17 January 2023
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Ms Nikki Jones on 30 November 2022
|
|
|
15 Dec 2022 |
MR04 |
Satisfaction of charge 070716220004 in full
|
|