Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from 11 Seddon Place Skelmersdale WN8 8EB United Kingdom to 7-9 Seddon Place Skelmersdale WN8 8EB on 4 November 2019
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Apr 2019 |
TM01 |
Termination of appointment of Michael Jarvis as a director on 12 April 2019
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
|
|
|
10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Jun 2018 |
AD01 |
Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to 11 Seddon Place Skelmersdale WN8 8EB on 4 June 2018
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
|
|
|
11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 May 2017 |
AD01 |
Registered office address changed from 11 Seddon Place Skelmersdale Lancashire WN8 8EB to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 10 May 2017
|
|
|
04 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
04 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
|
|
|
27 Jul 2016 |
AP03 |
Appointment of Mr Malcolm Taylor as a secretary on 1 June 2016
|
|
|
26 Jul 2016 |
AP01 |
Appointment of Mr Simon Lee Gledhill as a director on 1 June 2016
|
|
|
26 Jul 2016 |
AP01 |
Appointment of Mr Malcolm Taylor as a director on 1 June 2016
|
|
|
26 Jul 2016 |
TM02 |
Termination of appointment of Norma Dodd as a secretary on 1 June 2016
|
|