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)
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Professor Jonathan Charles Douglas Clark as a director on 4 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Ralphena Ince as a director on 4 July 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Zoe Frais as a director on 3 July 2024
|
|
|
12 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Katherine Redwood Penovich Clark as a director on 17 June 2023
|
|
|
03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
02 Jul 2022 |
AP01 |
Appointment of Mr Anthony William Henfrey as a director on 1 July 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Mullin as a director on 20 June 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mrs Zoe Frais as a director on 31 January 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Miss Anna Maria Brudenell as a director on 31 January 2022
|
|
|
19 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Margaret Horne as a director on 29 November 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from South Wing Callaly Castle Alnwick Northumberland NE66 4TA United Kingdom to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA on 5 November 2020
|
|
|
05 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA
|
|
|
05 Nov 2020 |
AD02 |
Register inspection address has been changed to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA
|
|
|
04 Nov 2020 |
AP03 |
Appointment of Mrs Joanne Hulme as a secretary on 4 November 2020
|
|
|
04 Nov 2020 |
TM02 |
Termination of appointment of Jonathan Charles Douglas Clark as a secretary on 4 November 2020
|
|
|
27 Sep 2020 |
AP01 |
Appointment of Dr Katherine Redwood Penovich Clark as a director on 2 July 2020
|
|
|
27 Sep 2020 |
TM01 |
Termination of appointment of Joanne Hulme as a director on 2 July 2020
|
|