View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
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View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
View PDF Cessation of Geoffrey Burrows as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
View PDF Registered office address changed from 4 Chapel Lane St Helens Merseyside WA10 5DB to 750 Mandarin Court Warrington WA1 1GG on 16 June 2023 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mr Paul Heath as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr David Anthony O'hara as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Notification of Corbel Partners Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Change of details for Mr Geoffrey Burrows as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
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View PDF Termination of appointment of Elaine Burrows as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Appointment of Mrs Elaine Burrows as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
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View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
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View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
I am an expert in company filings and financial documentation, with a deep understanding of the intricacies involved in analyzing such information. My expertise is demonstrated by a comprehensive understanding of the various concepts and events outlined in the provided article related to Companies House filings. Let's break down the information and delve into each concept:
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Date (document was filed at Companies House):
- The dates mentioned in the document represent the timeline of various filings made by the company. These filings are crucial for regulatory compliance and transparency.
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Type:
- The "Type" field indicates the nature of the document filed at Companies House. In the provided information, we encounter types such as AA (Abridged Accounts), AA01 (Extension of Accounting Period), SH03 (Purchase of Own Shares), PSC07 (Cessation of Person with Significant Control), AD01 (Change of Registered Office Address), AP01 (Appointment of Director), PSC02 (Notification of Person with Significant Control), CS01 (Confirmation Statement), PSC04 (Change of Details for Person with Significant Control), and TM01 (Termination of Appointment).
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Description (of the document filed at Companies House):
- The "Description" field provides a brief overview of the content or purpose of the document filed. For instance, "Unaudited abridged accounts made up to [specific date]," "Purchase of own shares," "Cessation of [individual] as a person with significant control," and "Appointment of [individual] as a director" are some examples.
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View / Download (PDF file, link opens in a new window):
- This section provides links to view or download the actual documents filed at Companies House. The documents are typically in PDF format and contain detailed information about the respective events or transactions.
Now, let's apply this understanding to the specific entries in the provided data:
- The company filed unaudited abridged accounts made up to 31 May 2023 on 24 Jul 2023 (Type: AA).
- The accounting period was extended from 31 March 2023 to 31 May 2023 (Type: AA01).
- The company purchased its own shares on 06 Jul 2023 (Type: SH03).
- Geoffrey Burrows ceased to be a person with significant control on 30 May 2023 (Type: PSC07).
- The registered office address was changed on 16 Jun 2023 (Type: AD01).
- Mr. Paul Heath and Mr. David Anthony O'hara were appointed as directors on 5 June 2023 (Type: AP01).
- Corbel Partners Limited was notified as a person with significant control on 30 May 2023 (Type: PSC02).
- A confirmation statement with updates was made on 5 June 2023 (Type: CS01).
- Details for Mr. Geoffrey Burrows as a person with significant control were updated on 1 May 2023 (Type: PSC04).
This breakdown showcases the significance of each event, providing a comprehensive understanding of the company's recent activities and changes.
