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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr John Holden as a person with significant control on 22 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr John Holden as a person with significant control on 21 February 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 50-54 Berry Lane Longridge Preston Lancahire PR3 3JP England to 66 Derby Road Longridge Preston Lancashire PR3 3FE on 15 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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11 Aug 2021 |
MR01 |
Registration of charge 108378070001, created on 10 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2020 |
AD01 |
Registered office address changed from The Hideaway Newby Bridge Road Windermere Cumbria LA23 3LP England to 50-54 Berry Lane Longridge Preston Lancahire PR3 3JP on 27 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-12
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mrs Mary Bernadette Holden as a director on 30 March 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2018 |
CH03 |
Secretary's details changed for Mr James Thomas Holden on 1 July 2018
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04 Jul 2018 |
CH03 |
Secretary's details changed for Mr James Thomas Holden on 1 July 2018
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04 Jul 2018 |
CH03 |
Secretary's details changed for Mr James Thomas Holden on 1 July 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr John Holden on 3 July 2017
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02 Jul 2018 |
PSC04 |
Change of details for Mr John Holden as a person with significant control on 3 July 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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