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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24 Feb 2025 |
PSC04 |
Change of details for Mr Christopher Ian Astley as a person with significant control on 24 February 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Pickup Street Oswaldtwistle Accrington BB5 0EY England to Saturn House Altham Business Park Altham Accrington BB5 5BY on 13 June 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Oct 2021 |
PSC07 |
Cessation of Emma Louise Astley as a person with significant control on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Emma Louise Astley as a director on 29 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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27 May 2021 |
PSC01 |
Notification of Christopher Ian Astley as a person with significant control on 1 March 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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09 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 28 February 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-12
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23 Apr 2019 |
CONNOT |
Change of name notice
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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30 Jul 2018 |
AD01 |
Registered office address changed from 10 Pilkington Drive Clayton Le Moors Accrington BB5 5WR United Kingdom to Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Pickup Street Oswaldtwistle Accrington BB5 0EY on 30 July 2018
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