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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Apr 2018 |
PSC04 |
Change of details for Ms Lisa Sarah Clarke as a person with significant control on 1 June 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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04 Apr 2018 |
PSC04 |
Change of details for Ms Lisa Sarah Clarke as a person with significant control on 1 June 2017
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04 Apr 2018 |
PSC01 |
Notification of Philip Andrew Clarke as a person with significant control on 1 June 2017
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27 Dec 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 May 2018
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17 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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30 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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29 Sep 2017 |
SH08 |
Change of share class name or designation
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2017 |
AD01 |
Registered office address changed from Mill Lane Mill Lane Bolton Le Sands Carnforth Lancashire LA5 8ET England to Bay View Garden Centre Mill Lane Bolton Le Sands Carnforth LA5 8ET on 27 September 2017
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15 Jun 2017 |
AD01 |
Registered office address changed from 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom to Mill Lane Mill Lane Bolton Le Sands Carnforth Lancashire LA5 8ET on 15 June 2017
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