Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 109858350002, created on 6 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Vale Street Holdings Limited as a person with significant control on 6 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Frances Anne Austin as a person with significant control on 6 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Gordon Alexander Weir as a director on 6 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Frances Anne Austin as a director on 6 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Dec 2020 |
ANNOTATION |
Rectified The AP03 was removed from the public register on 26/01/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate.
|
|
|
01 Dec 2020 |
TM02 |
Termination of appointment of Mark Ronald Johnston as a secretary on 1 December 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
16 Sep 2020 |
AP03 |
Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020
|
|
|
16 Sep 2020 |
TM02 |
Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020
|
|
|
27 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
30 Jul 2019 |
AUD |
Auditor's resignation
|
|
|
10 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
|
|
|
03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
01 May 2018 |
AD01 |
Registered office address changed from Vale Street Mill Nelson Lancashire BB8 0TA United Kingdom to Vale Street Mill Vale Street Nelson Lancashire BB9 0TA on 1 May 2018
|
|