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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from 21 Sycamore Road Brookhouse Lancaster LA2 9PB England to 12 Sycamore Road Brookhouse Lancaster LA2 9PB on 31 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Christopher James Hackett as a director on 14 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN United Kingdom to 21 Sycamore Road Brookhouse Lancaster LA2 9PB on 29 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Christopher James Hackett as a person with significant control on 14 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Sharon Worrall as a director on 14 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Sharon Worrall as a person with significant control on 14 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Philip Worrall as a person with significant control on 14 November 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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20 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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10 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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24 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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