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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18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Matthew James Metcalfe as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of James John Dewhurst as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of James John Dewhurst as a director on 11 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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06 Sep 2024 |
AP01 |
Appointment of Mr James John Dewhurst as a director on 1 July 2024
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29 Aug 2024 |
MR01 |
Registration of charge 098118980003, created on 28 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of James John Dewhurst as a director on 1 July 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr James John Dewhurst on 12 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew James Metcalfe on 12 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Matthew James Metcalfe as a person with significant control on 12 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr James John Dewhurst as a person with significant control on 12 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Jubilee House Phoenix Way Burnley Lancashire BB11 5SX United Kingdom to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 23 August 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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11 Aug 2020 |
MR01 |
Registration of charge 098118980002, created on 3 August 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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