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 Apr 2019 |
PSC04 |
Change of details for Mr Matthew James Metcalfe as a person with significant control on 6 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew James Metcalfe on 9 April 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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08 Oct 2018 |
PSC04 |
Change of details for Mr Matthew James Metcalfe as a person with significant control on 8 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew James Metcalfe on 8 October 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2018 |
SH08 |
Change of share class name or designation
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13 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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13 Oct 2017 |
PSC04 |
Change of details for Mr James John Dewhurst as a person with significant control on 3 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew James Metcalfe on 3 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mr Matthew James Metcalfe as a person with significant control on 3 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr James John Dewhurst on 3 October 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from Holker Business Centre Burnley Road Colne Lancashire BB8 8EG United Kingdom to Jubilee House Phoenix Way Burnley Lancashire BB11 5SX on 3 October 2017
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31 Jul 2017 |
MR01 |
Registration of charge 098118980001, created on 31 July 2017
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27 Jul 2017 |
TM01 |
Termination of appointment of Kenneth Ingham as a director on 14 March 2017
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18 Jul 2017 |
TM01 |
Termination of appointment of a director
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17 Jul 2017 |
TM01 |
Termination of appointment of Dennise Barbara Metcalfe as a director on 14 July 2017
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12 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Jan 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 30 November 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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11 Feb 2016 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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