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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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE England to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
AP01 |
Appointment of Helen Lupton as a director on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Ms Susan Peary as a director on 12 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Paul Bernard Mullin as a person with significant control on 12 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Paul Bernard Mullin as a director on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 12 October 2023
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19 Oct 2023 |
PSC02 |
Notification of True Bearing (North West) Ltd as a person with significant control on 12 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 22 August 2023
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Paul Bernard Mullin as a person with significant control on 9 March 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Bernard Mullin on 9 March 2021
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18 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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