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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15 Mar 2024 |
PSC07 |
Cessation of Heather Jane James as a person with significant control on 15 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Heather Jane James as a director on 31 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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03 Oct 2019 |
PSC01 |
Notification of Heather Jane James as a person with significant control on 19 February 2018
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03 Oct 2019 |
PSC01 |
Notification of Vicky Joanne Officer as a person with significant control on 19 February 2018
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03 Oct 2019 |
CH01 |
Director's details changed for Miss Vicky Joanne Officer on 3 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mrs Heather Jane James on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Canmore House 90 Chapeltown Road Bromley Cross Bolton BL7 9nd United Kingdom to 245 Chapeltown Road Bromley Cross Bolton BL7 9AN on 3 October 2019
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02 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 245 Chapeltown Road Chapeltown Road Bromley Cross Bolton BL7 9AN
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02 Oct 2019 |
AD02 |
Register inspection address has been changed to 245 Chapeltown Road Chapeltown Road Bromley Cross Bolton BL7 9AN
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11 Apr 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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19 Mar 2018 |
TM01 |
Termination of appointment of Richard Stuart Hardbattle as a director on 20 February 2018
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19 Mar 2018 |
PSC07 |
Cessation of Richard Stuart Hardbattle as a person with significant control on 20 February 2018
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19 Mar 2018 |
AP01 |
Appointment of Miss Vicky Joanne Officer as a director on 19 February 2018
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19 Mar 2018 |
AP01 |
Appointment of Mrs Heather Jane James as a director on 19 February 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-22
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