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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28 Jan 2025 |
TM01 |
Termination of appointment of Robert James Kenyon Ingham as a director on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Paul Jefferson Hayton as a director on 28 January 2025
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28 Jan 2025 |
AP03 |
Appointment of Mrs Claire Alexander Williams as a secretary on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of David Jonathan Chadwick as a director on 27 January 2025
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28 Jan 2025 |
TM02 |
Termination of appointment of Ryan Lee Read-Potter as a secretary on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from West Quay Glasson Dock Lancaster Lancashire LA2 0DB to Eagle House, Llansantffraid, Powys Eagle House Llansantffraid Powys SA22 6AQ on 27 January 2025
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04 Oct 2024 |
AP01 |
Appointment of Mr Alk Brand as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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02 Jan 2024 |
TM01 |
Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024
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16 Oct 2023 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 2 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Christopher Paul Leigh as a director on 30 April 2022
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20 Apr 2022 |
TM02 |
Termination of appointment of Christopher Paul Leigh as a secretary on 20 April 2022
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20 Apr 2022 |
AP03 |
Appointment of Mr Ryan Lee Read-Potter as a secretary on 20 April 2022
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