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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27 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 81 Coal Clough Lane Burnley Lancashire BB11 4NS England to 58 Manchester Road Burnley BB11 1HN on 5 August 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Jan 2022 |
PSC01 |
Notification of Tina Etherington as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2022
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13 Oct 2021 |
AD01 |
Registered office address changed from 26 st. Matthew Street Burnley BB11 4JJ England to 81 Coal Clough Lane Burnley Lancashire BB11 4NS on 13 October 2021
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Jul 2021 |
MR01 |
Registration of charge 107634770001, created on 12 July 2021
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13 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Janice Louise Minihan as a director on 14 January 2020
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-21
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21 Feb 2019 |
AP01 |
Appointment of Mrs Janice Louise Minihan as a director on 21 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Lynn Hester as a director on 21 February 2019
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16 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD England to 26 st. Matthew Street Burnley BB11 4JJ on 21 November 2018
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