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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30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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13 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Richard James Blacow as a director on 4 December 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Apr 2023 |
MR01 |
Registration of charge 081327100001, created on 6 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Kevin James O'toole as a person with significant control on 12 November 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Craig Kenneth Thelwell as a director on 15 November 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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02 Aug 2019 |
PSC04 |
Change of details for Mr Kevin James O'toole as a person with significant control on 31 August 2016
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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26 Apr 2019 |
AP01 |
Appointment of Mr Philip Robert Pendlebury as a director on 1 April 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 8 Sovereign Court Poulton Business Park Poulton Le Fylde Lancs FY6 8JX to West Lancs House Wyrefields Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JX on 7 November 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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20 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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23 Jun 2017 |
SH08 |
Change of share class name or designation
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