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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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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08 Feb 2024 |
PSC05 |
Change of details for Hrm Assets Ltd as a person with significant control on 2 May 2023
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08 Feb 2024 |
PSC02 |
Notification of Hrm Assets Ltd as a person with significant control on 2 May 2023
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08 Feb 2024 |
PSC07 |
Cessation of Prima Capital Limited as a person with significant control on 2 May 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to 1st Floor, Unit 10 a, Griffin Mill Stancliffe Street Blackburn BB2 2QU on 12 September 2023
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03 May 2023 |
TM01 |
Termination of appointment of Alison Mary Whitfield as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Amman Patel as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Paul Anthony Whitfield as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ian Hatch as a director on 16 February 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Feb 2021 |
PSC02 |
Notification of Prima Capital Limited as a person with significant control on 6 April 2016
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26 Feb 2021 |
PSC07 |
Cessation of Harrison Verity Products (Holdings) Ltd as a person with significant control on 6 April 2016
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25 Feb 2021 |
MR01 |
Registration of charge 011714900004, created on 20 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Nov 2020 |
AP01 |
Appointment of Mrs Alison Mary Whitfield as a director on 1 October 2020
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Ian Hatch as a director on 30 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Whitfield on 27 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Veritas House Sett End Road Shadsworth Industrial Estate Blackburn BB1 2PT to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 30 September 2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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