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PORCHLIGHT

Company number 01157482

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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)
14 Jun 2024 TM01 Termination of appointment of Neil Martin Oldfield as a director on 14 June 2024
03 Apr 2024 PSC07 Cessation of Michael Barrett as a person with significant control on 1 January 2024
03 Apr 2024 PSC01 Notification of Hilary Edridge as a person with significant control on 15 March 2024
11 Mar 2024 AP03 Appointment of Miss Catherine Keen as a secretary on 28 February 2024
11 Mar 2024 TM01 Termination of appointment of Sue Baker as a director on 27 February 2024
09 Feb 2024 AP01 Appointment of Mr Adam Lott as a director on 1 February 2024
09 Feb 2024 AP01 Appointment of Mrs Danica Mclean as a director on 27 January 2024
09 Feb 2024 AP01 Appointment of Mrs Claire Ellis-Waghorn as a director on 27 January 2024
09 Feb 2024 AP01 Appointment of Mr Neil Martin Oldfield as a director on 27 January 2024
05 Feb 2024 AP01 Appointment of Mrs Anne Lesley Chapman as a director on 27 January 2024
05 Feb 2024 AP01 Appointment of Mr Thomas David Abbott as a director on 27 January 2024
31 Jan 2024 TM02 Termination of appointment of Michael Barrett as a secretary on 31 December 2023
29 Jan 2024 TM02 Termination of appointment of Catherine Keen as a secretary on 8 January 2024
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jan 2024 AP03 Appointment of Miss Catherine Keen as a secretary on 1 January 2024
03 Aug 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 TM01 Termination of appointment of Simon Richard Briscoe Langworthy as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Naomi Simcox as a director on 30 June 2023
29 Jun 2023 MR04 Satisfaction of charge 011574820007 in full
29 Jun 2023 MR04 Satisfaction of charge 011574820006 in full
29 Jun 2023 MR04 Satisfaction of charge 011574820008 in full
29 Jun 2023 MR04 Satisfaction of charge 011574820005 in full
28 Jun 2023 MR04 Satisfaction of charge 011574820009 in full
13 Jun 2023 TM01 Termination of appointment of Dominic Mark Deeson as a director on 10 June 2023
25 May 2023 AP01 Appointment of Mr Simon Richard Briscoe Langworthy as a director on 24 May 2023