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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14 May 2024 |
AA |
Accounts for a medium company made up to 31 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Aug 2023 |
AD01 |
Registered office address changed from 13 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN to 20 Sceptre Way Bamber Bridge Preston PR5 6AW on 21 August 2023
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16 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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21 Feb 2022 |
PSC02 |
Notification of Breck Holdings Limited as a person with significant control on 17 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of James Andrew Garnett as a person with significant control on 17 December 2021
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17 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 January 2022
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
SH02 |
Sub-division of shares on 12 November 2020
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Daniel Michael King as a director on 12 November 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr David John Evans as a director on 12 November 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Anthony Cornall as a director on 12 November 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ to 13 Darwin Court Blackpool Technology Park Blackpool Lancashire Fy2 Ojn on 26 August 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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19 Mar 2020 |
PSC07 |
Cessation of Michael John Bowman as a person with significant control on 22 November 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 7 Ulverston Crescent Lytham St. Annes Lancashire FY8 3RZ United Kingdom to 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ on 5 December 2019
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