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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05 Nov 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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05 Nov 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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27 Mar 2023 |
AD01 |
Registered office address changed from 61 Parr Lane Eccleston Chorley PR7 5RP England to Units a & B the Green Eccleston Chorley PR7 5TZ on 27 March 2023
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ United Kingdom to 61 Parr Lane Eccleston Chorley PR7 5RP on 6 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The "lender" 02/02/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2018 |
MR01 |
Registration of charge 100281530001, created on 8 February 2018
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04 Jul 2017 |
TM01 |
Termination of appointment of John James Rigby as a director on 29 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Steven Higham as a director on 29 June 2017
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29 Jun 2017 |
PSC07 |
Cessation of John James Rigby as a person with significant control on 1 June 2017
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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29 Jun 2017 |
PSC01 |
Notification of Steven Higham as a person with significant control on 1 June 2017
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