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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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Yolanda Marie Ternent on 25 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Ternent on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 68 Applecross Drive Burnley BB10 4JP England to First Floor 98-100 Gisburn Road Barrowford Lancashire BB9 6EW on 25 September 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
MR01 |
Registration of charge 110950400001, created on 14 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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13 Oct 2021 |
PSC01 |
Notification of Yolanda Marie Ternent as a person with significant control on 25 May 2021
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13 Oct 2021 |
PSC01 |
Notification of Daniel Ternent as a person with significant control on 25 May 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from The Manor House Twiston Clitheroe Lancashire BB7 4DD England to 68 Applecross Drive Burnley BB10 4JP on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of John Edward Nixon as a director on 25 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Yolanda Marie Ternent as a director on 25 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of John Edward Nixon as a person with significant control on 25 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Daniel Ternent as a director on 25 May 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
PSC01 |
Notification of John Edward Nixon as a person with significant control on 29 December 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from 32 Park Road Park Road Cliviger Burnley Lancashire BB10 4SL United Kingdom to The Manor House Twiston Clitheroe Lancashire BB7 4DD on 24 June 2019
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