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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24 Apr 2024 |
AP01 |
Appointment of Mr John Hart as a director on 12 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Graham John Fairhurst as a person with significant control on 25 February 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Graham John Fairhurst on 11 April 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Feb 2024 |
AD01 |
Registered office address changed from 5 Entwistle Green Wigan Lancashire England to 293 Blackgate Lane Tarleton Preston PR4 6JJ on 25 February 2024
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25 Feb 2024 |
TM02 |
Termination of appointment of Mark Waring as a secretary on 25 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 5 5 Entwistle Green Wigan Lancashire WN6 7GA England to 5 Entwistle Green Wigan Lancashire on 1 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 5 5 Entwistle Green Wigan Lancashire WN6 7GA England to 5 5 Entwistle Green Wigan Lancashire WN6 7GA on 31 October 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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10 Sep 2022 |
CH03 |
Secretary's details changed for Mr Mark Waring on 10 September 2022
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10 Sep 2022 |
AD01 |
Registered office address changed from 293 Blackgate Lane Tarleton Preston PR4 6JJ England to 5 5 Entwistle Green Wigan Lancashire WN6 7GA on 10 September 2022
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20 Jul 2022 |
PSC07 |
Cessation of John Hart as a person with significant control on 18 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of John Hart as a director on 18 July 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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27 Oct 2021 |
AD01 |
Registered office address changed from Hadley & Co Adelphi Chambers 30 Hoghton Street Southport Lancashire PR9 0NZ United Kingdom to 293 Blackgate Lane Tarleton Preston PR4 6JJ on 27 October 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 July 2020
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26 Jul 2021 |
AP03 |
Appointment of Mr Mark Waring as a secretary on 1 July 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Jun 2020 |
PSC01 |
Notification of John Hart as a person with significant control on 5 June 2020
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