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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09 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Mar 2023 |
MR01 |
Registration of charge 095204500002, created on 27 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Welbourn on 22 March 2023
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06 Dec 2022 |
AP01 |
Appointment of Mrs Laura Jayne Taylor as a director on 6 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Mar 2020 |
PSC02 |
Notification of Cyd Blackpool Limited as a person with significant control on 6 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Barbara Blanche Whalley as a person with significant control on 6 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Craig Y Don 211-213 Promenade Blackpool Lancashire FY1 5DL to C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton Oldham Lancashire OL9 9XA on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Charles Holmes as a director on 6 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Matthew Welbourn as a director on 6 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Lucy Whalley as a director on 6 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Barbara Blanche Whalley as a director on 6 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Guy Whalley as a director on 6 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Laura Taylor as a director on 6 March 2020
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06 Mar 2020 |
MR04 |
Satisfaction of charge 095204500001 in full
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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