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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10 Sep 2024 |
AD01 |
Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to First Floor Offices, the Unit Berry Way Euxton Chorley PR7 6RA on 10 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Business Centre, 60 School Lane Bamber Bridge Preston Lancashire PR5 6QE to 22-28 Willow Street Accrington Lancashire BB5 1LP on 3 June 2024
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23 Apr 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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13 Jun 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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27 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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11 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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21 May 2019 |
TM01 |
Termination of appointment of David Howard Haslam as a director on 21 May 2019
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02 Apr 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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20 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/10/2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 20/12/2018.
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04 Jun 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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01 Feb 2018 |
PSC07 |
Cessation of Jane Clarke as a person with significant control on 19 December 2017
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22 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 16 October 2015
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2016
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28 Jul 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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09 Nov 2016 |
AUD |
Auditor's resignation
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08 Nov 2016 |
AUD |
Auditor's resignation
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28 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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