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 Nov 2024 |
AD01 |
Registered office address changed from Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England to 24 Bradley Fold Cottages Bradley Fold Bolton BL2 6RN on 22 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Leslie Mark Richards as a person with significant control on 28 March 2024
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13 Nov 2024 |
PSC01 |
Notification of Carly Jane Richards as a person with significant control on 28 March 2024
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06 Nov 2024 |
PSC07 |
Cessation of Executors of Susan Mary Goldin as a person with significant control on 28 March 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Daniel Mark Murray as a director on 6 November 2024
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06 Nov 2024 |
AP03 |
Appointment of Mr Keith Higson as a secretary on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Carly Jane Richards as a director on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Wendy Louise Chadwick as a director on 6 November 2024
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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01 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Executors of Susan Mary Goldin as a person with significant control on 6 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Susan Mary Goldin as a director on 31 March 2015
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16 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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27 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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