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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03 Dec 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Copthurst Farm Barrowford Road Padiham Burnley BB12 9AS United Kingdom to Sykes Side Drive Altham Business Park Altham Accrington BB5 5YE on 3 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Rachel Louise Clark as a director on 26 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Peter Ryan Heap as a director on 26 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Peter Ryan Heap as a person with significant control on 26 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Rachel Louise Clark as a person with significant control on 26 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Kristian Roberts as a director on 26 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Robert James Mustoe as a director on 26 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Colin George Mustoe as a director on 26 November 2024
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03 Dec 2024 |
PSC02 |
Notification of Senator International Limited as a person with significant control on 26 November 2024
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03 Dec 2024 |
MR04 |
Satisfaction of charge 117644620001 in full
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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20 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
MR01 |
Registration of charge 117644620001, created on 30 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Peter Ryan Heap as a person with significant control on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Miss Rachel Louise Clark as a person with significant control on 16 December 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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02 Jul 2021 |
PSC01 |
Notification of Rachel Louise Clark as a person with significant control on 2 March 2021
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