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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29 Nov 2024 |
LLCS01 |
Confirmation statement made on 15 November 2024 with no updates
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mrs Lisa Jane Wilson on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mrs Jane Tamsin Kate Rash on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Ms Caroline Snape on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Helen Catherine Mills on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for James Bernard Kennedy on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mr Michael John Murphy on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mr Paul Andrew Hammond on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mr Nilesh Ram Modhvadia on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Robert Alexander Hesketh on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Georges Michel Daubney on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mr Jason Mark Elliott on 1 June 2024
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18 Jun 2024 |
LLCH01 |
Member's details changed for Mr Andrew John Ball on 1 June 2024
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06 Mar 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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06 Mar 2024 |
LLMR04 |
Satisfaction of charge OC3161950002 in full
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Dec 2023 |
LLAD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 December 2023
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20 Nov 2023 |
LLCH01 |
Member's details changed for Mr Paul Stansfield on 20 November 2023
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20 Nov 2023 |
LLPSC04 |
Change of details for Mr Paul Stansfield as a person with significant control on 20 November 2023
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16 Nov 2023 |
LLCS01 |
Confirmation statement made on 15 November 2023 with no updates
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14 Nov 2023 |
LLAP01 |
Appointment of Mr Paul Andrew Hammond as a member on 1 November 2023
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27 Oct 2023 |
LLPSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 6 April 2016
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27 Oct 2023 |
LLPSC04 |
Change of details for Mr Stuart Stead as a person with significant control on 1 October 2023
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01 Aug 2023 |
LLAP01 |
Appointment of Mr Nilesh Ram Modhvadia as a member on 21 July 2023
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04 Jul 2023 |
LLAP01 |
Appointment of Mrs Jane Tamsin Kate Rash as a member on 15 June 2023
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