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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11 Aug 2025 |
CS01 |
Confirmation statement made on 28 July 2025 with no updates
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22 Jun 2025 |
CH01 |
Director's details changed for Mr Andrew James Moore on 20 June 2025
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20 Jun 2025 |
CH03 |
Secretary's details changed for Mr Andrew James Moore on 20 June 2025
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20 Jun 2025 |
CH03 |
Secretary's details changed for Mr Andrew James Moore on 20 June 2025
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20 Jun 2025 |
PSC04 |
Change of details for Mr John Martin Craven as a person with significant control on 1 October 2024
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11 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit C Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SA England to Ground Floor, Unit C Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG on 1 October 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 23 Springvale Edgworth Bolton BL7 0FS England to Ground Floor, Unit C Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SA on 25 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew James Moore on 27 February 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Andrew James Moore as a person with significant control on 27 February 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Mar 2024 |
AP01 |
Appointment of Mr Liam Matthew Hargreaves as a director on 5 March 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of John Martin Craven as a director on 31 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr Andrew James Moore as a secretary on 8 September 2020
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09 Sep 2020 |
CH03 |
Secretary's details changed
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew James Moore on 8 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Andrew James Moore as a person with significant control on 27 July 2019
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08 Sep 2020 |
TM02 |
Termination of appointment of Andrea Mary Baines as a secretary on 8 September 2020
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