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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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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15 May 2023 |
MR04 |
Satisfaction of charge 077308590005 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 077308590004 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 077308590003 in full
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11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Joseph Bruce as a director on 30 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Mark Francis John Kaney as a director on 3 May 2022
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26 Aug 2021 |
AD01 |
Registered office address changed from Units 17-18 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
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29 Mar 2021 |
PSC05 |
Change of details for Complete Asset Life Management Group Limited as a person with significant control on 30 December 2020
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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11 Dec 2020 |
TM01 |
Termination of appointment of Lynne Fulton as a director on 27 November 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr. Richard David Thomas as a director on 1 September 2020
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