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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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 30 st. Johns Drive Whittingham Preston PR3 2JR England to 9 Sefton House Junction Lane Burscough Ormskirk L40 5SW on 12 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Ms Stephanie Helen Charnock as a secretary on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Alastair Bryan Dainty as a director on 12 September 2024
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12 Sep 2024 |
TM02 |
Termination of appointment of Alastair Dainty as a secretary on 12 September 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Roy James Jackson on 23 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Peter Thomas Sanders as a director on 23 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Roy James Jackson as a director on 23 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2024 under section 1088 of the Companies Act 2006
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14 Jan 2024 |
TM01 |
Termination of appointment of Catherine Anne Stewart as a director on 1 January 2024
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01 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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16 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Miss Stephanie Helen Charnock as a director on 22 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Alastair Bryan Dainty on 6 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from 4 Croft Avenue Burscough Ormskirk L40 5TB England to 30 st. Johns Drive Whittingham Preston PR3 2JR on 27 April 2022
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27 Apr 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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20 Sep 2021 |
PSC01 |
Notification of Alastair Bryan Dainty as a person with significant control on 1 July 2021
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15 Sep 2021 |
PSC07 |
Cessation of Jonathan Alan Routledge as a person with significant control on 30 June 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Ms Catherine Anne Stewart as a director on 28 July 2021
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28 Jul 2021 |
AP03 |
Appointment of Mr Alastair Dainty as a secretary on 19 July 2021
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11 Jul 2021 |
AD01 |
Registered office address changed from Broadfield House Moss Bridge Lane Lathom Ormskirk Lancashire L40 4BE England to 4 Croft Avenue Burscough Ormskirk L40 5TB on 11 July 2021
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