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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas James Hough on 15 August 2022
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Tranfer of shares 05/04/2023
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05 Apr 2023 |
PSC02 |
Notification of Nunc Holdings Ltd as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Stockbridge Stables Ltd as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Clayton George Barber as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Thomas James Hough as a person with significant control on 5 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mr Thomas James Hough as a person with significant control on 15 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Clayton George Barber as a person with significant control on 15 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Clayton George Barber on 15 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Abacus House the Ropewalk Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 30 August 2022
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21 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Matthew Richard Dugdale as a director on 27 April 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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30 Jan 2020 |
CAP-SS |
Solvency Statement dated 14/01/20
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£5 of the company issued share capital, being 5 ordinary f shares of £1 each be cancelled in accordance with section 641 of the companies act 2006 14/01/2020
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