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 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Davies on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from The Spinney 89 Silverdale Road Arnside Cumbria LA5 0EH United Kingdom to 41 Market Street Dalton in Furness Cumbria LA15 8AP on 27 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Diane Lesley Davies as a director on 24 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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19 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mrs Diane Lesley Davies on 17 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Davies on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from The Spinney 89 Silverdale Road Arnside Carnforth Lancashire LA5 0EH United Kingdom to The Spinney 89 Silverdale Road Arnside Cumbria LA5 0EH on 17 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mrs Diane Lesley Davies on 11 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Davies on 11 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Broken Brow Crooklands Nr Milnthorpe Cumbria LA7 7NL United Kingdom to The Spinney 89 Silverdale Road Arnside Carnforth Lancashire LA5 0EH on 12 June 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from 18 Garden Road Kendal Cumbria LA9 7ED United Kingdom to Broken Brow Crooklands Nr Milnthorpe Cumbria LA7 7NL on 13 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mrs Diane Lesley Davies on 10 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Davies on 10 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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