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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06 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2024
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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2023
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2022
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08 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of James George Heath as a director on 1 July 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 7 June 2021
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23 Oct 2020 |
LIQ02 |
Statement of affairs
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14 Oct 2020 |
AD01 |
Registered office address changed from Unit 5 Whitehills Drive Whitehills Business Park Blackpool FY4 5LW England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 14 October 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 May 2019 |
TM01 |
Termination of appointment of Philip Robert Pendlebury as a director on 29 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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16 Nov 2018 |
TM01 |
Termination of appointment of Samuel Thomas Steele as a director on 11 October 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Feb 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 October 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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18 Jan 2018 |
PSC04 |
Change of details for Mr James George Heath as a person with significant control on 7 April 2016
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18 Jan 2018 |
CH01 |
Director's details changed for Dr. James George Heath on 18 January 2018
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18 Jan 2018 |
CH01 |
Director's details changed for Mr Samuel Thomas Steele on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Philip Robert Pendlebury as a director on 12 December 2017
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12 Jan 2018 |
PSC04 |
Change of details for Mr Michael Perry as a person with significant control on 7 April 2016
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14 Dec 2017 |
AP01 |
Appointment of Samuel Thomas Steele as a director on 12 December 2017
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26 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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20 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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