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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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07 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with no updates
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09 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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22 Dec 2021 |
MR01 |
Registration of charge 076937140003, created on 22 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 076937140004, created on 22 December 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Unit 11 Hugh Business Park Rossendale Lancashire BB4 7BT to Hall Carr Mill Fallbarn Road Rawtenstall Lancashire BB4 7NX on 21 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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05 May 2021 |
CH01 |
Director's details changed for Mr Michael William Lane on 27 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Damian James Carr on 27 April 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Michael William Lane as a person with significant control on 27 April 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Damian James Carr as a person with significant control on 27 April 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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16 Feb 2021 |
MR01 |
Registration of charge 076937140002, created on 11 February 2021
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21 Jan 2021 |
MR01 |
Registration of charge 076937140001, created on 20 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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