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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Sailesh Pushkar Mehta on 15 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr David Powell on 15 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Miss Ami Davis on 15 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr James Daniel Taylor on 15 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Andrews Charitable Trust as a person with significant control on 15 July 2024
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25 Jul 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Richard Poole on 15 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Rosemary Elizabeth Carr on 15 July 2024
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15 May 2024 |
AD01 |
Registered office address changed from Andrews Estate Agents, the Clockhouse, Bath Hill, Keynsham Bristol Avon BS31 1HL to 42B High Street Keynsham Bristol BS31 1DX on 15 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Carl Frederick Howard as a director on 14 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Steven Leslie Gunyon as a secretary on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr David Powell as a director on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mr Jonathan Richard Poole as a secretary on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Steven Leslie Gunyon as a director on 1 February 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr James Daniel Taylor as a director on 24 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Steven Derek Esom as a director on 24 October 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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28 Apr 2023 |
AP01 |
Appointment of Mr Sailesh Pushkar Mehta as a director on 1 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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25 Oct 2022 |
TM01 |
Termination of appointment of David Edward Westgate as a director on 16 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Carl Frederick Howard as a director on 1 October 2022
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul George Bumford as a director on 31 March 2022
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