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 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Plas Llwyndu Lon Sarn Bach Abersoch Pwllheli Gwynedd LL53 7ER Wales to Plas Llwyndu Lon Sarn Bach Abersoch Gwynedd LL53 7ER on 2 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom to Plas Llwyndu Lon Sarn Bach Abersoch Pwllheli Gwynedd LL53 7ER on 27 July 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Amanda Jane Wormald as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr John Douglas Wormald as a person with significant control on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 1 December 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
PSC01 |
Notification of Amanda Jane Wormald as a person with significant control on 27 March 2017
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08 Jan 2019 |
PSC04 |
Change of details for Mr John Douglas Wormald as a person with significant control on 27 March 2017
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08 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Jun 2018 |
AD01 |
Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 14 June 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-08
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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18 Apr 2017 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Wormald on 1 April 2017
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