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)
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024
|
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Sally Elizabeth Whytehead as a director on 30 September 2023
|
|
|
11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Glynis Lesley Croxon-Jones as a director on 7 September 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of George Nicholas Barrington Hall as a director on 13 October 2021
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Whytehead on 23 February 2022
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for George Nicholas Barrington Hall on 23 February 2022
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 13 January 2023
|
|
|
13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Ms Susan Kavanagh on 13 October 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Ms Susan Kavanagh as a director on 13 October 2021
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mrs Glynis Lesley Croxon-Jones as a director on 13 October 2021
|
|
|
14 Oct 2021 |
AP03 |
Appointment of Mr David Hadrill as a secretary on 13 October 2021
|
|
|
15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Timothy Lewis as a director on 28 February 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Leonard Alan Boosey as a director on 5 December 2019
|
|
|
18 Oct 2019 |
AD01 |
Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|