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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21 Aug 2024 |
PSC07 |
Cessation of Richard Charles Whitehead as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Katie Whitehead as a person with significant control on 21 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from , 5 Stop Lock Court Tarleton, Lancashire, PR4 6ET, England to Office 1 Gardiners Place Skelmersdale WN8 9SP on 8 December 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-20
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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10 Apr 2018 |
CH03 |
Secretary's details changed for Richard Whitehead on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Linda Aspinall on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Sarah Eleanor Schofield on 9 April 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from , Bewicks Barn Tarlscough Lane, Burscough, Ormskirk, Lancashire, L40 0RJ to Office 1 Gardiners Place Skelmersdale WN8 9SP on 9 April 2018
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09 Apr 2018 |
PSC04 |
Change of details for Mrs Katie Whitehead as a person with significant control on 9 April 2018
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09 Apr 2018 |
PSC04 |
Change of details for Mr Richard Charles Whitehead as a person with significant control on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mrs Katie Whitehead on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Richard Charles Whitehead on 9 April 2018
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