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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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Wendon-Smith on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr David Fell on 17 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Wendon-Smith as a person with significant control on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nelson on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Munro Macallister on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 17 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Suite 7C Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB England to Broadsword House North Quarry Business Parkl Appley Bridge Wigan Greater Manchester WN6 9DL on 19 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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10 Dec 2019 |
AP01 |
Appointment of Mr David Fell as a director on 1 December 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-29
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 5 April 2019
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07 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Jul 2018 |
AD01 |
Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB England to Suite 7C Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 25 July 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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17 Jul 2017 |
AP01 |
Appointment of Mr Thomas Munro Macallister as a director on 16 February 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Suite 7F Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB England to Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 12 July 2017
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23 Apr 2017 |
AD01 |
Registered office address changed from Suite 2a Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB United Kingdom to Suite 7F Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB on 23 April 2017
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05 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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17 Feb 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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