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 May 2024 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 4C Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 3 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Michael Christopher Breheny as a person with significant control on 3 January 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2024 |
PSC07 |
Cessation of Hannah Jayne Breheny as a person with significant control on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Graham Philip Shipley as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Kerri Louise Bradley as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Hannah Jayne Breheny as a director on 31 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Michael Christopher Breheny as a person with significant control on 7 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Christopher Breheny on 7 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Christopher Breheny on 7 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace C/O Nr Barton & Co Wigan WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Hannah Jayne Breheny on 2 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Hannah Jayne Breheny as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Michael Christopher Breheny as a person with significant control on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Hannah Jayne Breheny as a director on 28 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
AD01 |
Registered office address changed from 2 Pewsham Road Swindon SN2 5EJ United Kingdom to 19-21 Bridgeman Terrace C/O Nr Barton & Co Wigan WN1 1TD on 6 June 2019
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