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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Shaun Edward Dixon as a director on 4 July 2023
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22 May 2024 |
TM01 |
Termination of appointment of Gary Paul Norbury as a director on 18 October 2023
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22 May 2024 |
AP01 |
Appointment of Mr Adam John Lawson as a director on 28 February 2024
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22 May 2024 |
TM01 |
Termination of appointment of Arthur Henry James Whittle as a director on 4 July 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG England to Holme House Ainstable Carlisle CA4 9RH on 13 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mr Andrew Ryder as a secretary on 1 May 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Rosalind Elisabeth Rimmer as a secretary on 30 April 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Thomas Charles Moscrop as a director on 2 March 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Robert Stephen Thomas Morgan as a director on 28 February 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of James Edward Robinson as a director on 5 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Alun Rees as a director on 25 February 2020
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20 Jan 2021 |
AP01 |
Appointment of Dr William Slade as a director on 25 February 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr David Madeley as a director on 25 February 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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28 Jan 2020 |
AD01 |
Registered office address changed from 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG on 28 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Gary Paul Norbury as a director on 3 July 2019
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