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 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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27 Oct 2024 |
AP01 |
Appointment of Mr Peter Owen Parsons as a director on 27 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Naomi Rees as a director on 15 January 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Andrew Nicholas Bingham as a director on 14 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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01 Oct 2023 |
TM01 |
Termination of appointment of Michael Jones as a director on 1 October 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew Nicholas Bingham as a director on 16 January 2023
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05 Feb 2023 |
AP01 |
Appointment of Mr Simon Robert Jones as a director on 16 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from C/O Brian Hough 9 Cedar Close East Moor Park Cuffern Nr Haverfordwest Pembrokeshire SA62 6HR to 9 Cedar Close East Moor Park, Cuffern Nr Haverfordwest SA62 6HR on 29 November 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Phillip Michael Kirby as a director on 21 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
AP01 |
Appointment of Mr Michael Jones as a director on 17 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Margaret Anne Vickery as a director on 17 May 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Paul Oliver Guisbourne-Hilton as a director on 30 August 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Maureen Colgan as a director on 25 August 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mrs Tina Karon Norman as a director on 5 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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