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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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09 Sep 2024 |
MR04 |
Satisfaction of charge 091890740003 in full
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18 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Derby Hill House Weeton Road Weeton Preston Lancashire PR4 3WA to 17-19 Park Street Lytham St. Annes FY8 5LU on 17 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Erlsmere Group Limited as a person with significant control on 10 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Andrew John Chadwick as a person with significant control on 10 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Chadwick as a director on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Matthew John Chadwick as a director on 10 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 091890740011, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 091890740012, created on 12 April 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 091890740008 in full
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company document/company business 16/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Jan 2022 |
MR04 |
Satisfaction of charge 091890740006 in full
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24 Jan 2022 |
MR01 |
Registration of charge 091890740010, created on 19 January 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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09 Aug 2021 |
MR01 |
Registration of charge 091890740009, created on 4 August 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 091890740007 in full
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18 Jun 2021 |
MR01 |
Registration of charge 091890740008, created on 17 June 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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