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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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01 Jun 2022 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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31 May 2022 |
PSC05 |
Change of details for Euxton Group Ltd as a person with significant control on 6 April 2016
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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30 Jun 2021 |
TM01 |
Termination of appointment of Paul Francis as a director on 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from Five Acres Dawbers Lane, Euxton Chorley PR7 6EE to York House Foxhole Road Chorley PR7 1NY on 19 March 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Feb 2021 |
MR04 |
Satisfaction of charge 069115690002 in full
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09 Feb 2021 |
MR01 |
Registration of charge 069115690003, created on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Richard Duncan Owen as a director on 5 February 2021
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19 Aug 2020 |
AP01 |
Appointment of Mr Alexander James How as a director on 18 August 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Annette Galsgaard Silcock as a director on 30 June 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Annette Galsgaard Silcock as a secretary on 30 June 2020
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