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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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: transfer of shares 01/06/2024
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31 May 2024 |
TM02 |
Termination of appointment of Lyn Huck as a secretary on 20 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Graham Huck as a director on 20 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lyn Huck as a director on 20 May 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shares transfer/new share structure/share rights 01/11/2023
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05 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Lyn Huck as a person with significant control on 28 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Lyn Huck on 28 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Graham Huck on 28 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Graham Huck as a person with significant control on 1 November 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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08 Feb 2023 |
MR04 |
Satisfaction of charge 045534020001 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 30 August 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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07 Oct 2019 |
PSC04 |
Change of details for Mrs Lyn Huck as a person with significant control on 1 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mrs Lyn Huck on 1 October 2019
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