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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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24 Feb 2022 |
PSC05 |
Change of details for Preen and Clean Franchising Ltd as a person with significant control on 11 February 2022
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25 Oct 2021 |
AD01 |
Registered office address changed from Millbeck House Harewood Road Collingham Wetherby LS22 5BL England to Unit 5 Good Hope Close Normanton Industrial Estate Normanton WF6 1TR on 25 October 2021
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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19 Jul 2021 |
PSC07 |
Cessation of Craig Heppinstall as a person with significant control on 16 June 2021
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19 Jul 2021 |
PSC02 |
Notification of Preen and Clean Franchising Ltd as a person with significant control on 16 June 2021
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19 Jul 2021 |
PSC01 |
Notification of Craig Heppinstall as a person with significant control on 12 February 2021
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19 Jul 2021 |
PSC07 |
Cessation of Rod Lacey as a person with significant control on 13 February 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Craig Heppinstall as a director on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Brandon Lacey as a director on 16 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
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12 Feb 2021 |
PSC07 |
Cessation of Craig Heppinstall as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Rod Lacey as a person with significant control on 13 February 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Copia House Great Cliffe Court Barnsley S75 3SP United Kingdom to Millbeck House Harewood Road Collingham Wetherby LS22 5BL on 5 February 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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05 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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19 Jun 2020 |
PSC01 |
Notification of Craig Heppinstall as a person with significant control on 18 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Craig Heppinstall as a director on 18 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Rod Lacey as a director on 18 June 2020
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