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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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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14 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 1 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
MR04 |
Satisfaction of charge 014996110025 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 014996110026 in full
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02 Oct 2024 |
TM01 |
Termination of appointment of David Sproston as a director on 30 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 014996110027, created on 30 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Trevor Raybould on 27 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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17 Nov 2022 |
PSC07 |
Cessation of Lighthouse Holdings Limited as a person with significant control on 18 March 2022
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17 Nov 2022 |
PSC02 |
Notification of Portmeirion Group Uk Limited as a person with significant control on 18 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.11.2022.
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31 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Kerr as a director on 31 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Michael John Knapper as a director on 23 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Samantha Lesley Pearce as a director on 23 February 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Emma Cordelia Stevenson as a director on 31 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of Warren John Gell as a director on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Lyn Place as a director on 30 June 2021
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