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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17 Jan 2025 |
MR04 |
Satisfaction of charge 094388240002 in full
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16 Jan 2025 |
AD01 |
Registered office address changed from 11 Neptune Court Hallam Way Blackpool FY4 5LZ England to Shorrock Delf Brandy House Brow Blackburn Lancashire BB2 3EY on 16 January 2025
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16 Jan 2025 |
PSC02 |
Notification of Brandy House Holdings Limited as a person with significant control on 14 January 2025
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16 Jan 2025 |
PSC07 |
Cessation of Prf Group Ltd as a person with significant control on 14 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 14 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 14 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr William Richard Whitwell as a director on 14 January 2025
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18 Dec 2024 |
PSC05 |
Change of details for Fox Brothers Group Ltd as a person with significant control on 9 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Paul Robert Fox as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 7 November 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr John Joseph Flood as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Mark Heirons as a director on 18 April 2024
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27 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
TM01 |
Termination of appointment of William Richard Whitwell as a director on 1 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew Partington as a director on 1 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Mark Heirons as a director on 1 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 1 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 1 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge 094388240001 in full
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22 Dec 2022 |
AP01 |
Appointment of Mr William Richard Whitwell as a director on 9 December 2022
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