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Company number 00515058

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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)
02 Sep 2024	TM01	Termination of appointment of Keith Reginald Baldwin as a director on 31 August 2024	View PDF Termination of appointment of Keith Reginald Baldwin as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Stephen John Payne as a director on 26 June 2024	View PDF Termination of appointment of Stephen John Payne as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of John Robert Gunn as a director on 26 June 2024	View PDF Termination of appointment of John Robert Gunn as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Donald John Maclean as a director on 1 May 2024	View PDF Appointment of Mr Donald John Maclean as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
04 Oct 2023	AP01	Appointment of Mr Michael Alan Payne as a director on 2 October 2023	View PDF Appointment of Mr Michael Alan Payne as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Kelvin Desmond Malayapillay as a director on 1 August 2023	View PDF Appointment of Mr Kelvin Desmond Malayapillay as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Ms Suzanne Elisabeth Clark as a director on 1 August 2023	View PDF Appointment of Ms Suzanne Elisabeth Clark as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of David Sheldon Brand as a director on 30 June 2023	View PDF Termination of appointment of David Sheldon Brand as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Jan 2023	TM01	Termination of appointment of William Wallace Dobbin as a director on 31 December 2022	View PDF Termination of appointment of William Wallace Dobbin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Peter John Hubbard as a director on 1 August 2022	View PDF Appointment of Mr Peter John Hubbard as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Christopher John Pollard as a director on 30 June 2022	View PDF Termination of appointment of Christopher John Pollard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Jul 2021	TM01	Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on 30 June 2021	View PDF Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
25 Jun 2021	AP01	Appointment of Mrs Isobel May Langton as a director on 8 June 2021	View PDF Appointment of Mrs Isobel May Langton as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
17 Sep 2019	AP01	Appointment of Mr Keith Reginald Baldwin as a director on 1 August 2019	View PDF Appointment of Mr Keith Reginald Baldwin as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Christopher John Pollard as a director on 8 April 2019	View PDF Appointment of Mr Christopher John Pollard as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)

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