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Company number 03761777

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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)
03 Jul 2022 AP01 Appointment of Ms Melanie Jane Bushell as a director on 20 June 2022
03 Jul 2022 AP01 Appointment of Mr Peter Francis Anderson as a director on 20 June 2022
24 Jun 2022 TM01 Termination of appointment of Karen Hartshorn as a director on 20 June 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
12 Jan 2022 AP03 Appointment of Mrs Victoria Claire Roe as a secretary on 1 January 2022
01 Oct 2021 TM01 Termination of appointment of Justin Patrick Hodges as a director on 23 September 2021
17 Sep 2021 AP01 Appointment of Mr Shaun Alan Fenton as a director on 14 September 2021
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 AP01 Appointment of Ms Rowena Julie Gaston as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Ms Wendy Susan Grant as a director on 30 June 2021
13 Jul 2021 AP01 Appointment of Mr William Frederick Ethelston as a director on 30 June 2021
13 Jul 2021 AP01 Appointment of Mr Mark Alexander Fenton as a director on 5 July 2021
13 Jul 2021 AP01 Appointment of Ms Susannah Judith Baker as a director on 1 July 2021
23 Jun 2021 TM01 Termination of appointment of Murray Stephen Lindo as a director on 18 June 2021
23 Jun 2021 TM01 Termination of appointment of Mark Steven Coote as a director on 18 June 2021
23 Jun 2021 TM01 Termination of appointment of Andrew Christopher Beales as a director on 18 June 2021
14 May 2021 AD02 Register inspection address has been changed from C/O Jo Beckett, Managing Director Kelston Park Kelston Bath BA1 9AE England to Kelston Park Kelston Bath BA1 9AE
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of John Alan Claughton as a director on 18 February 2020
09 Oct 2019 TM01 Termination of appointment of Isabella Maria Leonia Bennett as a director on 26 September 2019
29 Aug 2019 AP01 Appointment of Mr David William Goodhew as a director on 20 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Philip John Britton on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Philip John Britton as a director on 14 August 2019