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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28 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 29 June 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 29 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 5 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 May 2019 |
AD01 |
Registered office address changed from Laurel House, 173, C L B Coopers Chorley New Road Bolton BL1 4QZ United Kingdom to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 16 May 2019
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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22 Jan 2019 |
PSC04 |
Change of details for Mr David Lee Whitmore as a person with significant control on 18 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Catherine Mary Whitmore as a person with significant control on 18 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mr David Lee Whitmore on 18 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Catherine Mary Whitmore on 18 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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06 Jul 2017 |
PSC01 |
Notification of Catherine Mary Whitmore as a person with significant control on 30 June 2016
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