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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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Haydock House Pleckgate Road Blackburn Lancashire BB1 8QY to Haydock House Pleckgate Road Blackburn BB1 8QW on 10 July 2023
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20 Apr 2023 |
MR01 |
Registration of charge 033841090001, created on 19 April 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Paul Andrew John Nicholson as a director on 1 April 2021
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
PSC01 |
Notification of Mark Nicholas Hindle as a person with significant control on 23 April 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
PSC07 |
Cessation of Leslie Hindle as a person with significant control on 23 April 2020
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25 Jun 2020 |
PSC04 |
Change of details for Executors of the Late Leslie Hindle Leslie Hindle as a person with significant control on 23 April 2020
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24 Jun 2020 |
PSC01 |
Notification of Leslie Hindle as a person with significant control on 23 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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24 Jun 2020 |
PSC07 |
Cessation of Leslie Hindle as a person with significant control on 23 April 2020
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13 May 2020 |
AP01 |
Appointment of Abigail Leah Hindle as a director on 4 May 2020
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06 May 2020 |
AP03 |
Appointment of Mark Hindle as a secretary on 4 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Leslie Hindle as a director on 23 April 2020
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06 May 2020 |
TM02 |
Termination of appointment of Leslie Hindle as a secretary on 23 April 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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