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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25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2024 |
PSC07 |
Cessation of Simon Whiley as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Duncan Charles Whiley as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Kenneth Ivor James as a person with significant control on 19 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Selwyn Richardson as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr James Simpson as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Adrian Simpson as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Andrew Steven Trevvett as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Robert Slater as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Vern Hutchins as a director on 20 October 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Slater on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Fritz Devenish on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from The Old Gatehouse Melling Road Hornby Lancaster Lancashire LA2 8LH to Unit 1 Oakwood Way Carnforth Business Park Carnforth Lancashire LA5 9FD on 4 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Oliver Muckle Whiley as a director on 21 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Robert Slater as a director on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Oliver Muckle Whiley as a director on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Timothy Fritz Devenish as a director on 30 September 2020
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16 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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