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 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
AD01 |
Registered office address changed from One St Peters Square Manchester M2 3DE England to County Hotel Lancaster Rd, Carnforth Lancaster LA5 9LD on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from The County Lodge & Brasserie Lancaster Road Carnforth Lancashire LA5 9LD England to One St Peters Square Manchester M2 3DE on 28 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Miss Victoria Louise Norman as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Justina Wendy Willcox as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Victoria Louise Norman as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Mark Jonathan Chambers as a person with significant control on 2 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Mark Jonathan Chambers as a director on 2 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Kaushik Mistry as a director on 24 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Patricia Alma Norman as a director on 24 January 2022
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29 Feb 2024 |
AP01 |
Appointment of Mrs Justina Wendy Willcox as a director on 24 January 2022
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29 Feb 2024 |
AD01 |
Registered office address changed from Mazars Llp One St Peters Square Manchester M2 3DE to The County Lodge & Brasserie Lancaster Road Carnforth Lancashire LA5 9LD on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Miss Victoria Louise Norman as a director on 24 January 2022
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29 Feb 2024 |
PSC07 |
Cessation of William Hornby Gore as a person with significant control on 23 October 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of William Hornby Gore as a director on 18 October 2023
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01 Feb 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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24 Jan 2024 |
AM10 |
Administrator's progress report
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31 Jul 2023 |
AM10 |
Administrator's progress report
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29 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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09 May 2023 |
AM01 |
Appointment of an administrator
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04 Apr 2023 |
AM16 |
Notice of order removing administrator from office
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04 Apr 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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