Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
LLCS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
06 Sep 2024 |
LLCH02 |
Member's details changed for Onee Group Limited on 1 September 2024
|
|
|
06 Sep 2024 |
LLCH02 |
Member's details changed for Gem Environmental Building Services Limited on 1 September 2024
|
|
|
06 Sep 2024 |
LLCH02 |
Member's details changed for E N R (Scotland) Ltd on 1 September 2024
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Oct 2023 |
LLCS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
LLCS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
LLCS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
27 Jun 2021 |
LLPSC08 |
Notification of a person with significant control statement
|
|
|
25 Jun 2021 |
LLPSC07 |
Cessation of Ettrick Corporation Limited as a person with significant control on 25 June 2021
|
|
|
18 May 2021 |
LLAP02 |
Appointment of Onee Group Limited as a member on 18 May 2021
|
|
|
18 May 2021 |
LLTM01 |
Termination of appointment of Onee Designated Administrator Limited as a member on 18 May 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Oct 2020 |
LLCS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
16 Mar 2020 |
LLAD03 |
Register(s) moved to registered inspection location Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
|
|
|
16 Mar 2020 |
LLAD02 |
Location of register of charges has been changed to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
|
|
|
13 Mar 2020 |
LLCH02 |
Member's details changed for Prosper Capital Management Limited on 13 March 2020
|
|
|
13 Mar 2020 |
LLCH02 |
Member's details changed for Onee Designated Administrator Limited on 13 March 2020
|
|
|
29 Jan 2020 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Holme Farm Spalford Newark-on-Trent Nottinghamshire NG23 7HD on 29 January 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Oct 2019 |
LLCS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
07 Mar 2019 |
LLTM01 |
Termination of appointment of House of Falkland Limited as a member on 8 January 2019
|
|
|
14 Jan 2019 |
LLAD01 |
Registered office address changed from Springfield House Springfield Court Summerfield Road Bolton BL3 2NT to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 14 January 2019
|
|