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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14 May 2024 |
PSC02 |
Notification of Pace Investments Group Limited as a person with significant control on 3 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Trinity House 88-96 Market Street West Preston PR1 2EU to Unit a Telford Court Chester Gates Business Park Chester Cheshire CH1 6LT on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr John Addison Hunt as a director on 3 May 2024
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13 May 2024 |
PSC07 |
Cessation of Lynn Sedgwick as a person with significant control on 3 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Lynn Sedgwick as a director on 3 May 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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10 Jul 2019 |
PSC04 |
Change of details for Mrs Lynn Sedgwick as a person with significant control on 6 April 2016
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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03 Jul 2018 |
AD02 |
Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Mar 2018 |
OC |
S1096 Court Order to Rectify
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12 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2017
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15 Nov 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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29 Sep 2017 |
ANNOTATION |
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/12/2017
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29 Sep 2017 |
ANNOTATION |
Rectified the accounts were removed from the public register on 13/03/2018 pursuant to order of court
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