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 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Paul Lloyd on 4 June 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Miss Amanda Jane Tovey on 1 October 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 4 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Kean Michael Seager as a director on 30 April 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Steven Paul Lloyd as a director on 4 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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29 May 2024 |
PSC05 |
Change of details for Whitechurch Securities Limited as a person with significant control on 7 June 2017
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 7 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Mark Robert Stone as a director on 18 May 2020
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06 Jan 2020 |
AP01 |
Appointment of Miss Amanda Jane Tovey as a director on 1 August 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Simon Snook as a director on 19 December 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Gavin James Haynes as a director on 13 March 2019
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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