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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Raymond Simon Ingleby on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Raymond Simon Ingleby as a person with significant control on 26 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Matthew Lonsdale as a director on 14 January 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Raymond Simon Ingleby on 27 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Raymond Simon Ingleby as a person with significant control on 27 April 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Elizabeth Margaret Ingleby as a director on 30 December 2020
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
PSC07 |
Cessation of Elizabeth Margaret Ingleby as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Raymond Simon Ingleby as a person with significant control on 8 June 2020
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18 May 2020 |
AP01 |
Appointment of Miss Cheryl Dawn Wilkinson as a director on 18 May 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-06
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10 Mar 2020 |
CONNOT |
Change of name notice
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20 Feb 2020 |
AP01 |
Appointment of Mr Matthew Holt Lonsdale as a director on 10 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Raymond Simon Ingleby as a director on 10 February 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Ground Floor Seneca House, Links Point Amy Johnson Way Blackpool FY4 2FF England to 8 Avroe Crescent Blackpool FY4 2DP on 28 October 2019
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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