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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04 Jul 2024 |
AD01 |
Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 July 2024
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04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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04 Jul 2024 |
LIQ01 |
Declaration of solvency
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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13 Apr 2023 |
PSC07 |
Cessation of David Halliwell as a person with significant control on 24 November 2022
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13 Apr 2023 |
PSC07 |
Cessation of Henry David Baldwin as a person with significant control on 24 November 2022
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13 Apr 2023 |
PSC02 |
Notification of New Concept Holdings Ltd as a person with significant control on 24 November 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 24/11/2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of David Halliwell as a person with significant control on 12 February 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Henry David Baldwin as a person with significant control on 12 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 213 Church Street, Blackpool Church Street Blackpool FY1 3PA United Kingdom to 283 Church Street Blackpool Lancashire FY1 3PG on 2 July 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Halliwell as a director on 30 June 2021
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29 May 2021 |
TM01 |
Termination of appointment of David John Hongkins as a director on 28 May 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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