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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09 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Dermot Craven on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 1B Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Dawn Evelyn Craven as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Paul Dermot Craven as a person with significant control on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Miss Annabelle Craven on 9 January 2025
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Miss Annabelle Craven as a director on 16 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
TM02 |
Termination of appointment of David Law as a secretary on 2 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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