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 |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Sep 2024 |
PSC04 |
Change of details for Miss Sally Edwards as a person with significant control on 25 September 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Susan Edwards as a director on 30 November 2023
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13 Dec 2023 |
PSC04 |
Change of details for Miss Sally Edwards as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Susan Edwards as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC01 |
Notification of Sally Edwards as a person with significant control on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Sally Heather Edwards as a director on 30 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 41 Sandown Road Haslingden Rossendale BB4 6PL England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 1 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mrs Susan Edwards as a person with significant control on 4 November 2016
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Susan Edwards on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Susan Edwards as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Susan Edwards on 14 March 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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23 Dec 2020 |
PSC07 |
Cessation of Judy Honor Entwistle as a person with significant control on 28 February 2020
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12 Dec 2020 |
TM01 |
Termination of appointment of Judy Honor Entwistle as a director on 6 April 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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