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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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 111993800007, created on 26 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Brian John Lyde Atherton as a person with significant control on 28 February 2022
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08 Mar 2022 |
CH03 |
Secretary's details changed for Brian John Lyde Atherton on 28 February 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Brian John Lyde Atherton as a secretary on 28 February 2022
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16 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Mar 2020 |
CH03 |
Secretary's details changed for Brian John Lyde Atherton on 18 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Brian John Lyde Atherton as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Brian John Lyde Atherton on 18 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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27 Nov 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom to 1 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on 27 November 2019
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25 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
TM01 |
Termination of appointment of Darren Rose as a director on 31 December 2018
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20 Nov 2018 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 111993800005
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20 Nov 2018 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 111993800006
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