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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 Jan 2024 |
AD01 |
Registered office address changed from Cornfield House Eldroth Austwick Lancaster LA2 8AG England to 1 Turn Hill Barn Turn Hill Rossendale BB4 9NL on 7 January 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Oct 2022 |
PSC07 |
Cessation of John Barry Pearson as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Marie Pearson as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Emily Howard as a person with significant control on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of John Barry Pearson as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Emily Howard as a director on 31 October 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from Hibbert House Baxters Lane St Helens WA9 3NP England to Cornfield House Eldroth Austwick Lancaster LA2 8AG on 4 October 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from 9 Eccleston Street St. Helens Merseyside WA10 2PG England to Hibbert House Baxters Lane St Helens WA9 3NP on 28 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Marie Pearson on 20 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr John Barry Pearson on 20 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Marie Pearson on 20 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr John Barry Pearson on 20 August 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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