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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16 Nov 2023 |
AD01 |
Registered office address changed from Finsley Gate Wharf Finsley Gate Burnley Lancashire BB11 2FG to St. Matthews Vicarage Harriet Street Burnley Lancashire BB11 4JH on 16 November 2023
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Nov 2023 |
AD01 |
Registered office address changed from The Kingfisher Reedley Marina Barden Lane Burnley Lancashire BB12 0DY United Kingdom to Finsley Gate Wharf Finsley Gate Burnley Lancashire BB11 2FG on 6 November 2023
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
PSC04 |
Change of details for Mr Lee Shepherd as a person with significant control on 21 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Samantha Elizabeth Hooper as a person with significant control on 21 June 2021
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14 May 2021 |
AD01 |
Registered office address changed from 1 Ridge Court Burnley Lancashire BB10 3LN United Kingdom to The Kingfisher Reedley Marina Barden Lane Burnley Lancashire BB12 0DY on 14 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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16 Dec 2020 |
AD01 |
Registered office address changed from A3 Reedley Mariana Barden Lane Burnley Lancashire BB12 0DX United Kingdom to 1 Ridge Court Burnley Lancashire BB10 3LN on 16 December 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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22 Jan 2020 |
PSC04 |
Change of details for Mr Lee Shepherd as a person with significant control on 22 January 2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jul 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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13 Feb 2019 |
AD01 |
Registered office address changed from Reedley Marina Barden Lane Burnley Lancashire BB12 0DX United Kingdom to A3 Reedley Mariana Barden Lane Burnley Lancashire BB12 0DX on 13 February 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 81 Simpson Street Hapton Burnley Lancashire BB12 7LJ England to Reedley Marina Barden Lane Burnley Lancashire BB12 0DX on 12 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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