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)
|
|
22 Jan 2025 |
TM01 |
Termination of appointment of Jeffrey Bone as a director on 22 January 2025
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Jeffrey Bone on 8 July 2024
|
|
|
08 Jul 2024 |
PSC04 |
Change of details for Mr Jeffrey Bone as a person with significant control on 8 July 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from 151 Green Lane Heywood Lancashire OL10 2EW United Kingdom to Fir Street Heywood Lancashire OL10 1NW on 27 February 2024
|
|
|
27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Jeffrey Bone as a director on 1 June 2023
|
|
|
15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2023
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Jason Robert Cornick as a person with significant control on 3 January 2023
|
|
|
09 Jun 2023 |
PSC04 |
Change of details for Mr Gary George Whitley as a person with significant control on 3 January 2023
|
|
|
09 Jun 2023 |
PSC01 |
Notification of Jeffrey Bone as a person with significant control on 3 January 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 151 Green Lane Heywood Lancashire OL10 1NW to 151 Green Lane Heywood Lancashire OL10 2EW on 8 June 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Ellis Carlick as a person with significant control on 3 January 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Jason Robert Cornick as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Gary George Whitley as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Ellis Carlick as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Gary George Whitley on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Gary George Whitley on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Jason Robert Cornick on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Jason Robert Cornick on 19 May 2023
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to 151 Green Lane Heywood Lancashire OL10 1NW on 12 May 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|