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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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19 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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31 Oct 2024 |
AP01 |
Appointment of Ian Wilkinson as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of David John Philip Hesketh as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of John George Cotton as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Lorraine Ann Cotton as a secretary on 29 October 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr John George Cotton on 17 August 2020
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16 Aug 2020 |
CH01 |
Director's details changed for Mr Barry O'neill on 11 August 2020
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02 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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14 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2020 |
PSC07 |
Cessation of Barry O'neill as a person with significant control on 19 December 2019
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13 Jan 2020 |
PSC07 |
Cessation of John George Cotton as a person with significant control on 19 December 2019
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13 Jan 2020 |
AP03 |
Appointment of Mrs Lorraine Ann Cotton as a secretary on 19 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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