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 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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16 May 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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15 May 2023 |
AD02 |
Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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24 Feb 2023 |
AD01 |
Registered office address changed from New Southworth Hall Cuerdale Lane Samlesbury Preston Lancashire PR5 0UY England to 1 Bond Street Colne Lancashire BB8 9DG on 24 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Robinson Riley on 2 November 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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19 Jan 2022 |
PSC07 |
Cessation of Matthew Robinson Riley as a person with significant control on 9 February 2021
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19 Jan 2022 |
PSC02 |
Notification of Robinson Capital Limited as a person with significant control on 9 February 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Matthew Robinson Riley as a person with significant control on 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG United Kingdom to New Southworth Hall Cuerdale Lane Samlesbury Preston Lancashire PR5 0UY on 9 July 2019
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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13 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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07 Feb 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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07 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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