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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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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30 May 2023 |
PSC01 |
Notification of Ian Williamson as a person with significant control on 1 March 2023
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11 May 2023 |
PSC07 |
Cessation of Granville Bell as a person with significant control on 28 February 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stuart Williamson as a director on 1 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Uhy Hacker Young, St. Johns Chambers, Love St Chester Cheshire CH1 1QN to 5 Ashfield Road Chorley PR7 1LH on 3 May 2023
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03 May 2023 |
PSC07 |
Cessation of Catherine Nan Bell as a person with significant control on 28 February 2023
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03 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5 Ashfield Road Chorley PR7 1LH
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03 May 2023 |
AD02 |
Register inspection address has been changed to 5 Ashfield Road Chorley PR7 1LH
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03 May 2023 |
AP01 |
Appointment of Mr Ian Stuart Williamson as a director on 1 March 2023
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03 May 2023 |
AP03 |
Appointment of Mr Charles Mcdonald as a secretary on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Granville Bell as a director on 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr Granville Bell as a person with significant control on 15 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Catherine Nan Bell as a person with significant control on 15 January 2021
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18 Jan 2021 |
TM02 |
Termination of appointment of Richard Drury as a secretary on 12 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Richard Drury as a director on 12 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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