(AD01) Address change date: Fri, 29th Dec 2023. New Address: Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA. Previous address: 30 Hamilton Road Ashton-in-Makerfield Wigan Lancashire WN4 0SU
filed on: 29th, December 2023
| address
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 31st, July 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 2nd, August 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 20th, July 2021
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Tue, 20th Jul 2021
filed on: 20th, July 2021
| persons with significant control
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 22nd, July 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 10th, July 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 2nd, August 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 23rd, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
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(7 pages)
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(CH01) On Thu, 24th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 20th, July 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Wed, 20th Jul 2016
filed on: 22nd, July 2016
| confirmation statement
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 20th Jul 2015 with full list of members
filed on: 23rd, July 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 20th Jul 2014 with full list of members
filed on: 23rd, July 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sat, 20th Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
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(3 pages)
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(TM01) Thu, 20th Jun 2013 - the day director's appointment was terminated
filed on: 20th, June 2013
| officers
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(1 page)
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(TM02) Thu, 20th Jun 2013 - the day secretary's appointment was terminated
filed on: 20th, June 2013
| officers
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(1 page)
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(AP01) On Thu, 20th Jun 2013 new director was appointed.
filed on: 20th, June 2013
| officers
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(2 pages)
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(AD01) Company moved to new address on Mon, 22nd Apr 2013. Old Address: 47 Manvers Road Childwall Liverpool Merseyside L16 3NP
filed on: 22nd, April 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 4th, April 2013
| accounts
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 21st, February 2013
| mortgage
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(5 pages)
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(AR01) Annual return drawn up to Fri, 20th Jul 2012 with full list of members
filed on: 5th, September 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 20th Jul 2011 with full list of members
filed on: 21st, September 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
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(4 pages)
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(CH01) On Tue, 20th Jul 2010 director's details were changed
filed on: 2nd, November 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 20th Jul 2010 with full list of members
filed on: 2nd, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 31st, May 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 21st, May 2009
| accounts
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(4 pages)
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(225) Accounting reference date extended from 31/07/2008 to 31/08/2008
filed on: 20th, May 2009
| accounts
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, January 2009
| gazette
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(1 page)
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(363a) Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
| annual return
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(3 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, December 2008
| gazette
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(1 page)
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(288b) On Wed, 18th Jun 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
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(1 page)
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(287) Registered office changed on 18/06/2008 from 73 liverpool road crosby liverpool L23 5SE
filed on: 18th, June 2008
| address
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(1 page)
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(288a) On Wed, 18th Jun 2008 Secretary appointed
filed on: 18th, June 2008
| officers
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(1 page)
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(395) Particulars of mortgage/charge
filed on: 13th, October 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 13th, October 2007
| mortgage
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(3 pages)
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(288a) On Thu, 20th Sep 2007 New secretary appointed
filed on: 20th, September 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 20th, September 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 20th, September 2007
| officers
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(1 page)
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(288a) On Thu, 20th Sep 2007 New secretary appointed
filed on: 20th, September 2007
| officers
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(1 page)
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(287) Registered office changed on 20/09/07 from: 3 knotty cross mews 86 halewood road gateacre, liverpool merseyside L25 5PF
filed on: 20th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/09/07 from: 3 knotty cross mews 86 halewood road gateacre, liverpool merseyside L25 5PF
filed on: 20th, September 2007
| address
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(1 page)
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(288b) On Mon, 17th Sep 2007 Secretary resigned
filed on: 17th, September 2007
| officers
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(1 page)
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(288b) On Mon, 17th Sep 2007 Secretary resigned
filed on: 17th, September 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2007
| incorporation
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(17 pages)
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