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 Thomas Adam Flack as a director on 13 May 2024
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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 |
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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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of William Simon Rigby as a person with significant control on 1 May 2021
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07 Mar 2022 |
PSC02 |
Notification of Preston Guild Hall Ltd as a person with significant control on 1 May 2021
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04 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 26 August 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 1 June 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
MR04 |
Satisfaction of charge 079707940001 in full
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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26 Mar 2018 |
CH01 |
Director's details changed for Mr William Simon Rigby on 26 March 2018
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26 Mar 2018 |
MR01 |
Registration of charge 079707940002, created on 23 March 2018
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-16
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