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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28 Oct 2024 |
AP01 |
Appointment of Mr Simon Anthony Coates as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of James Malcolm as a director on 25 October 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Wilshaw on 4 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Kevin James Hardwill as a person with significant control on 8 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Daniel John Balsdon as a secretary on 31 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Kevin James Hardwill as a person with significant control on 31 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Daniel John Balsdon as a person with significant control on 31 January 2024
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07 Feb 2024 |
AP03 |
Appointment of Mr Kevin James Hardwill as a secretary on 31 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr James Malcolm as a director on 28 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Isabelle Jane Mace as a director on 28 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Philip Mckinley as a director on 28 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Michael John King as a director on 27 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of John Hall as a director on 27 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Mavis Gibson as a director on 27 October 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Kevin Hardwill as a secretary on 9 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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11 May 2023 |
AP03 |
Appointment of Mr Daniel John Balsdon as a secretary on 9 May 2023
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11 May 2023 |
PSC01 |
Notification of Daniel John Balsdon as a person with significant control on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Kevin Hardwill as a person with significant control on 11 May 2023
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23 Feb 2023 |
PSC01 |
Notification of Kevin Hardwill as a person with significant control on 22 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Christopher Huggins as a person with significant control on 22 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Christopher Huggins as a secretary on 22 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Mr Kevin Hardwill as a secretary on 22 February 2023
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