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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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13 Jul 2023 |
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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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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26 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Geraint Edward Williams as a person with significant control on 1 June 2022
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03 Jun 2022 |
TM02 |
Termination of appointment of John Payne as a secretary on 1 June 2022
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03 Jun 2022 |
PSC07 |
Cessation of John Stephen Payne as a person with significant control on 1 June 2022
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 042897860006, created on 25 January 2021
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14 Dec 2020 |
PSC04 |
Change of details for Mr John Stephen Payne as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr John Stephen Payne as a person with significant control on 11 December 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr John Payne on 11 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 042897860005, created on 10 February 2020
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