Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mrs Danielle Warren on 10 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Ms Yvette Jayne Taylor on 10 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Miss Molly Brook Robinson-Taylor on 10 October 2024
|
|
|
10 Oct 2024 |
PSC05 |
Change of details for The Yvette Jayne Taylor Settlor Trust 2018 N0: 1 as a person with significant control on 10 October 2024
|
|
|
10 Oct 2024 |
PSC05 |
Change of details for The Christopher Steven Taylor Settlor Trust 2018 N0: 1 as a person with significant control on 10 October 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Balderstone Hall Balderstone Hall Lane Balderstone Blackburn Lancashire BB2 7LA England to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 10 October 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Christopher Steven Taylor as a director on 17 September 2022
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Balderstone Hall Balderstone Lane Balderstone Blackburn BB2 7LA England to Balderstone Hall Balderstone Hall Lane Balderstone Blackburn Lancashire BB2 7LA on 5 December 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
31 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 April 2019
|
|
|
12 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
24 Sep 2018 |
PSC02 |
Notification of The Christopher Steven Taylor Settlor Trust 2018 N0: 1 as a person with significant control on 24 September 2018
|
|
|
24 Sep 2018 |
PSC02 |
Notification of The Yvette Jayne Taylor Settlor Trust 2018 N0: 1 as a person with significant control on 24 September 2018
|
|
|
24 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 September 2018
|
|