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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13 Jan 2025 |
MR04 |
Satisfaction of charge 120899640001 in full
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13 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Charles Laurence Foxcroft as a director on 1 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Alexander William Murphy as a director on 1 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Alexander William Murphy as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 1 May 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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01 Sep 2023 |
MR01 |
Registration of charge 120899640001, created on 31 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 132 132 Brookfield Place Walton Summit Bamber Bridge PR5 8BF England to 220 Cocker Road Walton Summit Centre Bamber Bridge Preston PR5 8BP on 1 August 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Stephen Paul Mines as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Richard John Harris as a director on 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 232 Walton Summit Centre Bamber Bridge Preston PR5 8BG England to 132 132 Brookfield Place Walton Summit Bamber Bridge PR5 8BF on 22 September 2022
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12 May 2022 |
AD01 |
Registered office address changed from 232 232 Oldfield Road Walton Summit, Bamber Bridge Preston PR5 8BG England to 232 Walton Summit Centre Bamber Bridge Preston PR5 8BG on 12 May 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr David Arthur Shone as a director on 24 March 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Pauline Mccabe as a director on 17 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Stephen Paul Mines as a director on 23 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Alexander William Murphy as a director on 23 September 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Garry James Pamment as a director on 29 April 2021
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