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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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Anthony William Gaskell as a director on 1 June 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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19 Aug 2021 |
MR04 |
Satisfaction of charge 021670280007 in full
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from 11 Seddon Place Skelmersdale WN8 8EB United Kingdom to 7-9 Seddon Place Skelmersdale WN8 8EB on 4 November 2019
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01 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Michael Jarvis as a director on 12 April 2019
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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04 Jun 2018 |
AD01 |
Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to 11 Seddon Place Skelmersdale WN8 8EB on 4 June 2018
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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10 May 2017 |
AD01 |
Registered office address changed from 11 Seddon Place Skelmersdale Lancashire WN8 8EB to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 10 May 2017
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-23
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31 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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27 Jul 2016 |
AP03 |
Appointment of Mr Malcolm Taylor as a secretary on 1 June 2016
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26 Jul 2016 |
AP01 |
Appointment of Mr Simon Lee Gledhill as a director on 1 June 2016
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26 Jul 2016 |
AP01 |
Appointment of Mr Malcolm Taylor as a director on 1 June 2016
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