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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01 Sep 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 1 September 2021
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01 Sep 2021 |
CH03 |
Secretary's details changed for Mr Matthew Gwyn Owen on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB England to 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 1 September 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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25 Nov 2020 |
PSC07 |
Cessation of Andrew Wendon-Smith as a person with significant control on 1 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of Matthew Gwyn Owen as a person with significant control on 1 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of Paul Ross Bandell as a person with significant control on 1 October 2020
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25 Nov 2020 |
PSC02 |
Notification of Caburn Group Limited as a person with significant control on 1 October 2020
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15 Oct 2020 |
MR01 |
Registration of charge 078204850001, created on 14 October 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Paul Ross Bandell as a person with significant control on 27 August 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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13 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2017 |
CH03 |
Secretary's details changed for Mr Matthew Owen on 17 November 2017
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18 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Roy James Jackson on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Jonathan Peter Nelson on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew Wendon-Smith on 17 November 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Suite 7F Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB England to Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 12 July 2017
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