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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Robin Sidebottom as a director on 1 August 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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11 Sep 2023 |
AP01 |
Appointment of Ms Georgette Merle as a director on 1 May 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 9 Bridge Road Chatburn Clitheroe BB7 4AW England to The Manor House Bridge Road Chatburn Clitheroe BB7 4AW on 15 August 2023
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12 Apr 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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03 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Nov 2022 |
AD01 |
Registered office address changed from The Lakes Care Centre Lakes Road Dukinfield SK16 4TX England to 9 Bridge Road Chatburn Clitheroe BB7 4AW on 20 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Robin Sidebottom as a director on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Simon Garry Buxton as a director on 2 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Gregory Frederic Pezzella as a director on 1 September 2020
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22 Apr 2022 |
TM01 |
Termination of appointment of Patricia Ann Burton as a director on 1 April 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Simon Garry Buxton as a director on 1 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
MR04 |
Satisfaction of charge 115469740001 in full
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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13 Sep 2021 |
PSC07 |
Cessation of Blue Ocean Midco Ltd as a person with significant control on 4 May 2021
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13 Sep 2021 |
PSC07 |
Cessation of Blue Ocean Midco Limited as a person with significant control on 4 May 2021
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13 Sep 2021 |
PSC02 |
Notification of Blue Ocean Capital Holding Limited as a person with significant control on 4 May 2021
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25 May 2021 |
MR01 |
Registration of charge 115469740003, created on 4 May 2021
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24 May 2021 |
MR04 |
Satisfaction of charge 115469740002 in full
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26 Apr 2021 |
AP01 |
Appointment of Ms Patricia Ann Burton as a director on 22 April 2021
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