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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Ashley Anne Morley-Doidge as a director
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 May 2023 |
AP01 |
Appointment of Mrs Ashley Anne Morley-Doidge as a director on 24 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
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24 May 2023 |
AP01 |
Appointment of Miss Rumer Lauren Morley as a director on 24 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Myrtle Grove Mill Lench Road Rawtenstall Rossendale BB4 7JJ England to Myrtle Grove Mill Lench Road Rawtenstall Rossendale BB4 7JH on 11 May 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 the Courtyard 270 Grane Road Haslingden BB4 4PB to Myrtle Grove Mill Lench Road Rawtenstall Rossendale BB4 7JJ on 27 April 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Shaun Morley as a person with significant control on 15 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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09 Sep 2021 |
PSC04 |
Change of details for Mr Shaun Morley as a person with significant control on 9 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Benjamin John Alderson as a director on 15 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Shaun Morley as a person with significant control on 15 March 2021
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10 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 November 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Shirley Alderson as a director on 16 September 2020
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09 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 28 February 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Aug 2020 |
PSC07 |
Cessation of Shirley Alderson as a person with significant control on 14 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Christopher James Law as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Anne-Marie Fenn as a director on 14 August 2020
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