Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Dean Michael Cooper as a director on 29 April 2020
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Ms Kim Innes on 25 September 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
30 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
24 Jul 2018 |
AD01 |
Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 24 July 2018
|
|
|
24 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-24
|
|
|
20 Jul 2018 |
TM01 |
Termination of appointment of Robert Williams as a director on 27 June 2018
|
|
|
13 Jul 2018 |
AP01 |
Appointment of Dean Michael Cooper as a director on 12 July 2018
|
|
|
12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
04 May 2017 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
|
|
|
24 Apr 2017 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017
|
|
|
21 Apr 2017 |
AD01 |
Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
|
|