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 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Nicholas Christopher Dykins as a person with significant control on 1 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Stephen Dykins as a person with significant control on 1 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Chris Frederick Dykins as a person with significant control on 30 April 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from . Station Road Facit Rochdale Lancashire OL12 8LJ to Unit 3 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG on 8 July 2021
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14 May 2021 |
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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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement the purchase by the agreement 02/03/2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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25 Mar 2019 |
PSC07 |
Cessation of Barbara Dykins as a person with significant control on 1 March 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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