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)
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Marian Elizabeth Dainton as a director on 2 November 2020
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of James Keith Dainton as a director on 2 November 2020
|
|
|
17 Sep 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
03 Sep 2020 |
CH01 |
Director's details changed for Mrs Marian Elizabeth Dainton on 3 September 2019
|
|
|
03 Sep 2020 |
CH01 |
Director's details changed for Mrs Jennifer Anne Susan Longbourne on 3 September 2019
|
|
|
03 Sep 2020 |
CH01 |
Director's details changed for Dr John Richard Longbourne on 3 September 2020
|
|
|
17 Jan 2020 |
AP03 |
Appointment of Mrs Jennifer Anne Susan Longbourne as a secretary on 31 December 2019
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Dr John Richard Longbourne on 6 January 2020
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Mrs Jennifer Anne Susan Longbourne on 6 January 2020
|
|
|
06 Jan 2020 |
TM02 |
Termination of appointment of Barbara Elizabeth Shawyer as a secretary on 31 December 2019
|
|
|
07 Oct 2019 |
TM01 |
Termination of appointment of Sarah Louise Ashbery as a director on 7 October 2019
|
|
|
07 Oct 2019 |
TM01 |
Termination of appointment of Ian David Ashbery as a director on 7 October 2019
|
|
|
07 Oct 2019 |
AP01 |
Appointment of Ms Els De Ridder as a director on 7 October 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
28 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2019
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
|
|
|
06 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 24 December 2017
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
|
|
|
30 Aug 2017 |
PSC07 |
Cessation of Ian David Ashberry as a person with significant control on 7 September 2016
|
|
|
01 Aug 2017 |
TM01 |
Termination of appointment of Clair Wain as a director on 1 August 2017
|
|
|
01 Aug 2017 |
TM01 |
Termination of appointment of Terence Weston as a director on 1 August 2017
|
|