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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20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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08 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Feb 2022 |
MR01 |
Registration of charge 072278590001, created on 4 February 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr John Carl Lacey on 7 December 2021
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11 Nov 2021 |
PSC05 |
Change of details for Butterworth Spengler Group Limited as a person with significant control on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Philip Clifford Coffey as a director on 30 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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27 May 2021 |
PSC02 |
Notification of Butterworth Spengler Group Limited as a person with significant control on 25 February 2021
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27 May 2021 |
PSC07 |
Cessation of Gary Nicholas Spengler as a person with significant control on 25 February 2021
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27 May 2021 |
PSC07 |
Cessation of Lee Mark Saunders as a person with significant control on 25 February 2021
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27 May 2021 |
PSC07 |
Cessation of John Carl Lacey as a person with significant control on 25 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Lee Mark Saunders as a director on 2 March 2021
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