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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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for John Christopher Caldwell on 15 December 2022
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 Jul 2022 |
CH03 |
Secretary's details changed for John Christopher Caldwell on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for John Christopher Caldwell on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Unit 9, Chorley West Business Park Ackhurst Road Chorley Lancashire PR7 1NL to Sandringham House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 20 July 2022
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01 Jun 2022 |
MR01 |
Registration of charge 048579390005, created on 23 May 2022
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28 Apr 2022 |
MR01 |
Registration of charge 048579390004, created on 25 April 2022
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22 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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13 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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16 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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14 Aug 2017 |
PSC04 |
Change of details for Mr Stephen Hitchen as a person with significant control on 12 December 2016
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14 Aug 2017 |
PSC04 |
Change of details for Mrs Danielle Louise Hitchen as a person with significant control on 12 December 2016
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