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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 11 Cannon Street Accrington BB5 1NJ England to Pleasington Golf Club Pleasington Lane Pleasington Blackburn BB2 5JF on 2 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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17 Jul 2024 |
PSC04 |
Change of details for Mr Michael John Holden as a person with significant control on 9 July 2024
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16 Jul 2024 |
PSC01 |
Notification of Joseph Ashley Holden as a person with significant control on 9 July 2024
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16 Jul 2024 |
PSC01 |
Notification of William Arthur Mcmorrine Holden as a person with significant control on 9 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr William Arthur Mcmorrine Holden on 9 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Michael John Holden on 9 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Mrs Lise Holden as a secretary on 9 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Joseph Ashley Holden as a secretary on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Lise Holden as a director on 9 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Joseph Ashley Holden as a director on 9 July 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr William Arthur Mcmorrine Holden on 9 May 2024
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09 May 2024 |
AA01 |
Previous accounting period extended from 26 March 2024 to 31 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 26 March 2023
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26 Jan 2024 |
AP01 |
Appointment of Mr William Arthur Mcmorrine Holden as a director on 27 October 2023
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 2 Station Road Rishton Blackburn Lancashire BB1 4HF to 11 Cannon Street Accrington BB5 1NJ on 1 September 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 26 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Aug 2022 |
AP03 |
Appointment of Mr Joseph Ashley Holden as a secretary on 5 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Edward Michael Holden as a secretary on 5 August 2022
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