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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29 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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29 Aug 2024 |
AD01 |
Registered office address changed from 1 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB England to 1 Lowes Lane Wellesbourne Warwick CV35 9RB on 29 August 2024
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18 Aug 2024 |
TM02 |
Termination of appointment of Rebecca Joy Dean Harkcom as a secretary on 18 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Jacqueline Claire Moore as a director on 30 July 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Steven Landrey as a director on 30 July 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Gary Parkinson as a director on 3 May 2022
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Robert William Hardy Strange as a director on 29 July 2021
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25 May 2021 |
AP01 |
Appointment of Cathy Winfield as a director on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Steven Landrey as a director on 25 May 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Ursula Maire Gallagher as a director on 26 January 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Mr Michael John Attwood as a director on 30 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 1 Lowes Lane Business Park Church Street Walton Road Wellesbourne Warwickshire CV35 9RB England to 1 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 2 January 2020
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04 Dec 2019 |
AD01 |
Registered office address changed from The Athenaeum 10 Church Street Warwick CV34 4AB to 1 Lowes Lane Business Park Church Street Walton Road Wellesbourne Warwickshire CV35 9RB on 4 December 2019
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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15 Aug 2019 |
AP01 |
Appointment of Mr Christopher Rowles as a director on 1 August 2019
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07 Jan 2019 |
AP01 |
Appointment of Ms Aileen Muir as a director on 18 December 2018
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