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Company number 01809654

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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)
23 Dec 2024 TM01 Termination of appointment of Richard John Thurston as a director on 20 December 2024
09 Oct 2024 AP01 Appointment of Mr Richard John Thurston as a director on 7 October 2024
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Gareth David Lewis as a director on 21 February 2024
19 Dec 2023 CH01 Director's details changed for Ms Claire Betty Vallance on 6 October 2023
06 Oct 2023 AP01 Appointment of Ms Claire Betty Vallance as a director on 5 October 2023
  • ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on the 05/01/2024 because the information was factually inaccurate or was derived from something factually inaccurate.
03 Jul 2023 TM01 Termination of appointment of Gordon Barratt Davies as a director on 5 June 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 TM01 Termination of appointment of Mary-Ann Mckibben as a director on 1 August 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 Mar 2021 AP01 Appointment of Ms Mary-Ann Mckibben as a director on 1 March 2021
04 Feb 2021 AP01 Appointment of Mr Gareth David Lewis as a director on 1 February 2021
04 Feb 2021 AP01 Appointment of Mr David Jeffery Rees as a director on 1 February 2021
21 Dec 2020 TM01 Termination of appointment of Gareth John Lewis as a director on 7 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Archibald Campbell Mccaffer as a director on 16 August 2020
23 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Rosalind Robinson as a director on 3 February 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 AP01 Appointment of Mr Gareth John Lewis as a director on 2 September 2019