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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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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07 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Jun 2018 |
AP03 |
Appointment of Mr Ashley Peter Maddock as a secretary on 1 June 2018
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15 Jan 2018 |
PSC04 |
Change of details for Mr Richard Watson as a person with significant control on 15 January 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Richard Colin Watson on 1 January 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Liam Peter Melly on 23 January 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Jonathan Bracegirdle on 1 November 2017
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-20
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24 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
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24 Aug 2017 |
PSC04 |
Change of details for Mr Jonathan Bracegirdle as a person with significant control on 24 August 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 24 August 2017
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23 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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23 Aug 2017 |
CH01 |
Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017
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23 Aug 2017 |
PSC04 |
Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr Richard Watson as a person with significant control on 22 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr Liam Peter Melly as a person with significant control on 22 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr Jonathan Bracegirdle as a person with significant control on 22 August 2017
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22 Aug 2017 |
AD01 |
Registered office address changed from Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 22 August 2017
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22 Aug 2017 |
AD04 |
Register(s) moved to registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
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02 Jun 2017 |
AD01 |
Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ England to Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 2 June 2017
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05 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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05 Dec 2016 |
AD03 |
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
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14 Nov 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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