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) |
---|---|---|---|
23 Dec 2020 | MR04 | Satisfaction of charge 051329610006 in full | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Jun 2020 | MR01 | Registration of charge 051329610010, created on 28 May 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
20 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 Jul 2018 | AD01 | Registered office address changed from Hammond Field, Hammond Drive Read Lancashire BB12 7RE to Pendle Court, Unit 4 Shuttleworth Mead Business Park Mead Way Padiham, Burnley Lancs BB12 7NG on 30 July 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
30 Jan 2018 | MR01 | Registration of charge 051329610009, created on 19 January 2018 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Jun 2017 | PSC01 | Notification of Andrew Mark Holt as a person with significant control on 19 May 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
01 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
|
|
26 Jan 2016 | AUD | Auditor's resignation | |
16 Jun 2015 | MR01 | Registration of charge 051329610008, created on 10 June 2015 | |
28 May 2015 | MR01 | Registration of charge 051329610007, created on 14 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
18 May 2015 | MR01 | Registration of charge 051329610006, created on 15 May 2015 | |
20 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
15 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
|
|
02 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 May 2014 | MR04 | Satisfaction of charge 2 in full | |
13 May 2014 | MR04 | Satisfaction of charge 3 in full |