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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from C/O Mayes Accountants 22-28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to 87 - 89 Wellfield Road Preston Lancashire PR1 8SP on 15 September 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Mayes Accountants 22-28 Willow Street Accrington Lancashire BB5 1LP on 22 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
MR04 |
Satisfaction of charge 013521380001 in full
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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09 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mr Pal Andrew Harwood as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Gary Martin Harwood as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Pal Andrew Harwood as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of David John Harwood as a director on 10 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Neil Andrew Harwood as a director on 10 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 013521380001, created on 5 March 2020
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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