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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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17 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to Oakmere Victoria Road Pleasington Blackburn BB2 5JE
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16 Jun 2020 |
PSC04 |
Change of details for Mr John Charles Caton as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mrs Elizabeth Jane Caton as a person with significant control on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Bucklow House Victoria Road Pleasington Blackburn Lancashire BB2 5JH to Oakmere Victoria Road Pleasington Blackburn BB2 5JE on 16 June 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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15 May 2019 |
PSC04 |
Change of details for Mrs Elizabeth Jane Caton as a person with significant control on 28 March 2019
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15 May 2019 |
PSC01 |
Notification of John Charles Caton as a person with significant control on 28 March 2019
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15 May 2019 |
PSC07 |
Cessation of John Caton as a person with significant control on 28 March 2019
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15 May 2019 |
PSC07 |
Cessation of Angela Mildred Caton as a person with significant control on 28 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
CC04 |
Statement of company's objects
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08 May 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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