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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24 Jan 2024 |
PSC01 |
Notification of Janet Elizabeth Holt as a person with significant control on 15 February 2021
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24 Jan 2024 |
PSC04 |
Change of details for Mr Nigel Gordon Holt as a person with significant control on 15 February 2021
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
MR01 |
Registration of charge 027127790001, created on 30 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 Nov 2019 |
PSC04 |
Change of details for Mr Nigel Gordon Holt as a person with significant control on 10 May 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Nigel Gordon Holt on 10 May 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from , 29 Lee Lane, Horwich, Bolton, BL6 7AY, England to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from , 34 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Nigel Gordon Holt on 8 October 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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19 Jan 2017 |
AP01 |
Appointment of Mr Nicholas James Holt as a director on 31 May 2016
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