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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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 11 December 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 1, Evergreen Nurseries Parker Lane Whitestake Preston Lancashire PR4 4JX England to Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge 057072190003, created on 10 February 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 057072190001 in full
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19 Jan 2021 |
MR04 |
Satisfaction of charge 057072190002 in full
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
MR01 |
Registration of charge 057072190002, created on 24 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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25 Feb 2019 |
CH03 |
Secretary's details changed for Mr Ian Jeffrey Hodge on 25 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Jeffrey Hodge on 25 February 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-01
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23 Aug 2018 |
CONNOT |
Change of name notice
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26 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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26 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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26 Mar 2018 |
PSC02 |
Notification of Daisylock Limited as a person with significant control on 6 April 2016
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