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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02 Aug 2024 |
AP01 |
Appointment of Dr Caroline Mary Scott as a director on 1 July 2024
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22 Jul 2024 |
AP03 |
Appointment of Caroline Scott as a secretary on 1 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Gavin Kenneth Davies as a secretary on 1 July 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 8 January 2024
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12 Jul 2023 |
AP03 |
Appointment of Mr Gavin Kenneth Davies as a secretary on 28 June 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of William Rainsford as a secretary on 28 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of William Rainsford as a director on 28 June 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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01 Jan 2023 |
CH01 |
Director's details changed for Mr William Rainsford on 1 January 2023
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01 Jan 2023 |
AP01 |
Appointment of Mr William Rainsford as a director on 1 January 2023
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01 Jul 2022 |
TM01 |
Termination of appointment of Robert Alexander Skeggs as a director on 30 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Robert Alexander Skeggs as a secretary on 24 May 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr William Rainsford as a secretary on 24 May 2022
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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09 Nov 2021 |
MR01 |
Registration of charge 007911130002, created on 9 November 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Matthew Joseph Mitchell as a director on 31 December 2020
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19 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Patrick Andrew Tristram Watt as a director on 1 October 2019
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