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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16 Feb 2026 |
AP01 |
Appointment of Mr Joseph Webber Chadwick as a director on 16 February 2026
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16 Feb 2026 |
CS01 |
Confirmation statement made on 15 February 2026 with updates
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01 Sep 2025 |
TM01 |
Termination of appointment of Clarice Gorse as a director on 20 February 2025
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20 Aug 2025 |
AA |
Micro company accounts made up to 31 December 2024
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26 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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29 Aug 2024 |
AP01 |
Appointment of Mrs Clarice Gorse as a director on 29 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 109 Headroomgate Road Lytham St. Annes FY8 3BA England to 109 Headroomgate Road Lytham St. Annes FY8 3BG on 22 August 2024
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24 May 2024 |
AP01 |
Appointment of Mr Michael Roger Elliott as a director on 19 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Richard Buehler as a director on 9 May 2024
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22 May 2024 |
AP04 |
Appointment of Pdm Management Ltd as a secretary on 19 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Homestead Consultancy Services Limited as a secretary on 19 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 109 Headroomgate Road Lytham St. Annes FY8 3BA on 22 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Alan Edwin Gorse as a director on 20 April 2023
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Christopher Alec Guttridge as a director on 1 July 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of Rosemary Elizabeth Sutton Smith as a director on 30 June 2021
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Ms Rosemary Elizabeth Sutton Smith on 16 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Mark Shortell on 16 April 2020
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