Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mrs Lisa Souter as a person with significant control on 24 September 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mr Ian Soutar as a person with significant control on 24 September 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mrs Lisa Margret Soutar on 24 September 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Soutar on 24 September 2024
|
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Ian Soutar as a person with significant control on 7 December 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mrs Lisa Souter as a person with significant control on 4 May 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mrs Lisa Margret Soutar on 4 May 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Ian Soutar on 4 May 2021
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from Fell 8 Fell End Park Slackhead Road Milnthorpe LA7 7BS England to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 4 May 2021
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Souter as a person with significant control on 3 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Margret Soutar on 3 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Soutar on 3 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 28 Broadway Farnworth Bolton BL4 0HL to Fell 8 Fell End Park Slackhead Road Milnthorpe LA7 7BS on 4 March 2021
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
15 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-07
|
|