Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Transfer of shares 12/11/2024
|
|
|
30 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
|
|
|
20 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of David Stokoe as a person with significant control on 12 November 2024
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Robert Ian King as a person with significant control on 12 November 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of David Stokoe as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Templemore Health Ltd as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of Robert Ian King as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Ri & R King Ltd as a person with significant control on 17 October 2024
|
|
|
10 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
09 Nov 2023 |
PSC05 |
Change of details for Templemore Health Ltd as a person with significant control on 15 August 2022
|
|
|
09 Nov 2023 |
PSC05 |
Change of details for Ri & R King Ltd as a person with significant control on 15 August 2022
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 13 September 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from C/O Towers + Gornall Abacus House Rope Walk Garstang Preston PR3 1NS to River View 96 High Street Garstang Preston Lancashire PR3 1WZ on 13 September 2022
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|