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Company number 03303140

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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)
16 Jan 2021 CH01 Director's details changed for Mr Philip John Lanyon on 16 January 2021
16 Jan 2021 CH01 Director's details changed for Mrs Carol Anne Feben on 16 January 2021
16 Jan 2021 CH01 Director's details changed for Mrs Carol Anne Feben on 16 January 2021
08 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 CH01 Director's details changed for Miss Sarah Elizabeth Kenney on 10 February 2020
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
13 Jan 2020 AP01 Appointment of Miss Esther Ruth Kenney as a director on 12 November 2019
13 Jan 2020 AP01 Appointment of Miss Sarah Elizabeth Kenney as a director on 12 October 2019
13 Jan 2020 AP01 Appointment of Mr Philip John Lanyon as a director on 12 October 2019
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Paul James Furlong as a director on 3 January 2019
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 TM02 Termination of appointment of Ian Hames as a secretary on 5 June 2018
11 Jun 2018 AP03 Appointment of Mrs Carol Anne Feben as a secretary on 2 June 2018
05 Jun 2018 TM01 Termination of appointment of Rachel Elizabeth Boyes as a director on 2 June 2018
15 Feb 2018 AP01 Appointment of Mrs Carol Anne Feben as a director on 10 February 2018
14 Feb 2018 CH01 Director's details changed for Ms Rachel Elizabeth Boyes on 14 February 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Jan 2018 AP01 Appointment of Mrs Rachel Margaret Samways as a director on 4 February 2017
08 Jan 2018 AP03 Appointment of Mr Ian Hames as a secretary on 14 October 2017
08 Jan 2018 TM02 Termination of appointment of Stephen Thomas Hunt as a secretary on 14 October 2017
08 Jan 2018 TM01 Termination of appointment of Stephen Thomas Hunt as a director on 14 October 2017
08 Jan 2018 TM02 Termination of appointment of Stephen Thomas Hunt as a secretary on 14 October 2017
08 Jan 2018 TM01 Termination of appointment of Diana Mary Acaster as a director on 31 August 2017