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Company number 09864245

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of David John Monks as a director on 11 January 2023	View PDF Termination of appointment of David John Monks as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2022	CH01	Director's details changed for Mr David Stephen Burke on 17 August 2022	View PDF Director's details changed for Mr David Stephen Burke on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Andrew Littler on 17 August 2022	View PDF Director's details changed for Mr Andrew Littler on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB England to 232 Stamford Street Central Ashton-Under-Lyne Lancashire OL6 7NQ on 17 August 2022	View PDF Registered office address changed from 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB England to 232 Stamford Street Central Ashton-Under-Lyne Lancashire OL6 7NQ on 17 August 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2020	AP01	Appointment of Mr Andrew Littler as a director on 14 February 2020	View PDF Appointment of Mr Andrew Littler as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr David Stephen Burke as a director on 14 February 2020	View PDF Appointment of Mr David Stephen Burke as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2018	PSC01	Notification of David Burke as a person with significant control on 14 August 2018	View PDF Notification of David Burke as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Andrew Littler as a person with significant control on 14 August 2018	View PDF Notification of Andrew Littler as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC04	Change of details for Mr David John Monks as a person with significant control on 14 August 2018	View PDF Change of details for Mr David John Monks as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	View PDF Withdrawal of a person with significant control statement on 16 November 2017 - link opens in a new window - 2 pages (2 pages)

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