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 Apr 2024 |
PSC04 |
Change of details for Mr Clive Anthony Chisnall as a person with significant control on 26 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Clive Anthony Chisnall on 26 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Clive Anthony Chisnall as a person with significant control on 26 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 133 Fossdale Moss Leyland PR26 7AS England to 137 Longmeanygate Leyland PR26 6TD on 29 April 2024
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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19 Aug 2022 |
PSC05 |
Change of details for Tme Holdings Ltd as a person with significant control on 1 August 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Shirley Chisnall as a secretary on 31 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Aug 2020 |
PSC04 |
Change of details for Mr Clive Anthony Chisnall as a person with significant control on 31 August 2016
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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19 Aug 2020 |
PSC07 |
Cessation of Shirley Chisnall as a person with significant control on 31 August 2016
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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18 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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24 Apr 2018 |
PSC05 |
Change of details for Tme Holdings Ltd as a person with significant control on 23 April 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-22
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23 Apr 2018 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ to 133 Fossdale Moss Leyland PR26 7AS on 23 April 2018
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21 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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