Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Helen Marjorie Conway as a director on 19 February 2024
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Kevin Peel as a director on 13 December 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Gillian Elliott as a director on 13 December 2023
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Peter Hanratty as a director on 8 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Craig Brown as a director on 16 August 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Graham as a director on 16 August 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Phoenix House Jacktrees Road Cleator Moor CA25 5BD England to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Tangier Buildings Gregg's Lane Off Tangier Street Whitehaven Cumbria CA28 7UH to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
|
|
|
01 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mrs Helen Marjorie Conway as a director on 1 November 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of John Barry Alderson as a director on 3 March 2022
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Robert Kelly as a director on 27 April 2021
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Pamela Douglas as a director on 12 February 2021
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
29 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|