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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13 May 2024 |
TM01 |
Termination of appointment of Linda Rigby as a director on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Linda Rigby on 13 May 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Feb 2021 |
PSC02 |
Notification of Preston Guild Hall Limited as a person with significant control on 26 August 2020
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09 Feb 2021 |
PSC07 |
Cessation of William Simon Rigby as a person with significant control on 26 August 2020
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09 Feb 2021 |
AP01 |
Appointment of Mrs Linda Rigby as a director on 26 August 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 26 August 2020
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 1 January 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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15 Apr 2019 |
MR04 |
Satisfaction of charge 078407480001 in full
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14 Mar 2019 |
TM01 |
Termination of appointment of Linda Rigby as a director on 10 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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11 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Mar 2018 |
MR01 |
Registration of charge 078407480002, created on 23 March 2018
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