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Company number 00368269

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Michael John Smith as a director on 14 January 2022	View PDF Appointment of Mr Michael John Smith as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022	View PDF Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021	View PDF Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mrs Julia Nichols as a director on 30 September 2021	View PDF Appointment of Mrs Julia Nichols as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of David Jenkinson as a director on 20 September 2020	View PDF Termination of appointment of David Jenkinson as a director on 20 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	TM01	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018	View PDF Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016	View PDF Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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