Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
TM01 |
Termination of appointment of Brian Park as a director on 31 July 2024
|
|
|
29 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of John Paul Burgess as a director on 23 April 2024
|
|
|
25 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Rev Andrew Charlesworth as a director on 1 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Ms Judith Elizabeth Fenn as a director on 1 March 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Jane Clare Cooper as a director on 29 June 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Stephen David Wigley as a director on 29 June 2023
|
|
|
02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of David Charles Humphreys as a director on 28 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Clive Edmund Wolfendale as a director on 22 November 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Deborah Ann Mckinnel as a person with significant control on 19 December 2022
|
|
|
29 Nov 2022 |
TM02 |
Termination of appointment of Helen Anne Filbee as a secretary on 31 August 2022
|
|
|
24 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Nicholas John Jewsbury as a director on 5 May 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Della Margaret Ann Fazey as a director on 1 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Miss Debra Jane Keogh as a director on 1 March 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of John Maxwell Ashby Wilford as a director on 18 February 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Julian Gould Barnes as a director on 18 February 2022
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Reverend Dr Stephen David Wigley on 19 December 2021
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Reverend Dr Stephen David Wigley on 19 December 2021
|
|