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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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
CH01 |
Director's details changed for Michael Stuart James on 22 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 11 January 2022
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29 Nov 2021 |
PSC02 |
Notification of T J Morris Holdings Limited as a person with significant control on 1 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Thomas Joseph Morris as a person with significant control on 1 November 2021
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06 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 118867950007, created on 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 118867950008, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 118867950005, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 118867950006, created on 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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20 Apr 2020 |
PSC01 |
Notification of Thomas Joseph Morris as a person with significant control on 2 August 2019
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09 Apr 2020 |
PSC01 |
Notification of Michael Stuart James as a person with significant control on 2 August 2019
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09 Apr 2020 |
PSC07 |
Cessation of Prescot Business Park Limited as a person with significant control on 2 August 2019
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09 Apr 2020 |
PSC07 |
Cessation of Prescot Business Park Limited as a person with significant control on 2 August 2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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13 Jun 2019 |
PSC02 |
Notification of Prescot Business Park Limited as a person with significant control on 18 March 2019
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13 Jun 2019 |
PSC02 |
Notification of Pharos Ventures Limited as a person with significant control on 16 May 2019
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08 Jun 2019 |
AP01 |
Appointment of The Right Honorouble Edward Richard William Earl of Derby as a director on 24 May 2019
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