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)
|
|
23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 1 January 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
07 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from 29 Middlegate Loansdean Morpeth NE61 2DD United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Ms Julie Suzanne Hepworth as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr David John Philip Hesketh as a director on 1 September 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Philip Shaw as a director on 1 September 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Caroline May Shaw as a director on 1 September 2023
|
|
|
05 Sep 2023 |
PSC02 |
Notification of Pfm Group Limited as a person with significant control on 1 September 2023
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Caroline May Shaw as a person with significant control on 1 September 2023
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Philip Shaw as a person with significant control on 1 September 2023
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
08 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
01 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
05 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|