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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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Scarisbrick Holdings Limited as a director on 25 April 2023
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05 May 2023 |
PSC07 |
Cessation of Scarisbrick Holdings Limited as a person with significant control on 25 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sudivision of shares 27/02/2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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01 Apr 2023 |
AD01 |
Registered office address changed from 7 Capricorn Park Blackburn BB1 5QR England to 5 Dominion Court Burnley BB11 5UB on 1 April 2023
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09 Mar 2023 |
SH02 |
Sub-division of shares on 27 February 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 512 Burnley Road Rossendale BB4 8LZ England to 7 Capricorn Park Blackburn BB1 5QR on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 7 Capricorn Park Blakewater Road Blackburn BB1 5QR England to 512 Burnley Road Rossendale BB4 8LZ on 3 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Peter William Allen on 1 November 2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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23 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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19 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 May 2020 |
AP02 |
Appointment of Scarisbrick Holdings Limited as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Steven Paul Cranshaw as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Colin James Prescott as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Christopher Shawn King as a director on 1 May 2020
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Apr 2020 |
PSC02 |
Notification of Scarisbrick Holdings Limited as a person with significant control on 3 March 2020
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09 Apr 2020 |
PSC07 |
Cessation of Colin James Prescott as a person with significant control on 3 March 2020
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09 Apr 2020 |
PSC07 |
Cessation of Christopher Shawn King as a person with significant control on 3 March 2020
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