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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Mark Andrew Carrol as a person with significant control on 1 October 2020
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22 Jul 2021 |
PSC01 |
Notification of Cerys Ann Carrol-Jones as a person with significant control on 1 October 2020
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22 Jul 2021 |
PSC07 |
Cessation of Valerie Marie Caunce as a person with significant control on 1 October 2020
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30 Jun 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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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Julia Ann Clare Carrol as a director on 26 July 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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01 Sep 2017 |
PSC01 |
Notification of Mark Andrew Carrol as a person with significant control on 30 June 2016
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01 Sep 2017 |
PSC01 |
Notification of Valerie Marie Caunce as a person with significant control on 30 June 2016
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Jennifer Hughes as a director on 16 November 2016
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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02 Dec 2015 |
AD01 |
Registered office address changed from , 18a London Street, Southport, Merseyside, PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
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