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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from Malvern Cottage 89 Coppull Moor Lane Coppull Moor Chorley Lancashire PR7 5JB England to 9 Mill Leat Mews Parbold Wigan WN8 7NH on 9 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF England to Malvern Cottage 89 Coppull Moor Lane Coppull Moor Chorley Lancashire PR7 5JB on 1 July 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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13 Nov 2020 |
PSC07 |
Cessation of Andrew John Winstanley as a person with significant control on 13 November 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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12 Nov 2019 |
TM01 |
Termination of appointment of Andrew John Winstanley as a director on 23 August 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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26 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Caroline Anne Winstanley on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mrs Caroline Anne Winstanley as a person with significant control on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Andrew John Winstanley as a person with significant control on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mrs Caroline Anne Winstanley on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew John Winstanley on 26 September 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 1 June 2018
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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