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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MR01 |
Registration of charge 092045450001, created on 2 October 2023
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Peter Warburton on 12 September 2023
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25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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03 Oct 2022 |
PSC02 |
Notification of Bowland Inns & Hotels Limited as a person with significant control on 8 August 2022
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03 Oct 2022 |
PSC07 |
Cessation of James Peter Warburton as a person with significant control on 8 August 2022
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03 Oct 2022 |
PSC07 |
Cessation of Andrew Robert Warburton as a person with significant control on 8 August 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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11 Sep 2020 |
AD01 |
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to The Emporium Moor Lane Clitheroe BB7 1BE on 11 September 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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