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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14 Nov 2024 |
TM01 |
Termination of appointment of Jacqueline Ann Searle as a director on 13 November 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Sandra Goscomb as a director on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Cary Rudolph as a director on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Heather Charmaine Sandover as a director on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Edward Hugo Burnand as a director on 9 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
TM01 |
Termination of appointment of Peter Reginald Thomas Holden as a director on 27 February 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Robert Ronald Atwell as a director on 27 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Rowan Truscott as a director on 27 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of The Right Reverend Jacqueline Ann Searle as a director on 2 August 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Graham Lawrence Howe as a director on 31 March 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Dinah Addy Cox on 24 August 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from The Factory Leet Street Tiverton Devon EX16 5LL England to The Factory Leat Street Tiverton EX16 5LL on 27 July 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Ms Ann Holman on 21 June 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from C/O C/O, Bond Pearce Llp Bond Pearce Llp Ballard House West Hoe Road Plymouth Devon PL1 3AE to The Factory Leet Street Tiverton Devon EX16 5LL on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 1 June 2022
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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