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Company number 03954988

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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)
01 Nov 2024 AP01 Appointment of Mr Michael William Scholfield as a director on 31 October 2024
18 Sep 2024 TM01 Termination of appointment of Kevin Peel as a director on 18 September 2024
14 Aug 2024 AP01 Appointment of Mrs Anne-Marie Melvin as a director on 6 August 2024
21 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
19 Feb 2024 TM01 Termination of appointment of Helen Marjorie Conway as a director on 19 February 2024
20 Dec 2023 AP01 Appointment of Kevin Peel as a director on 13 December 2023
20 Dec 2023 AP01 Appointment of Gillian Elliott as a director on 13 December 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 TM01 Termination of appointment of Peter Hanratty as a director on 8 November 2023
02 Nov 2023 AP01 Appointment of Mr Craig Brown as a director on 16 August 2023
01 Nov 2023 AP01 Appointment of Mrs Sarah Graham as a director on 16 August 2023
27 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Phoenix House Jacktrees Road Cleator Moor CA25 5BD England to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Tangier Buildings Gregg's Lane Off Tangier Street Whitehaven Cumbria CA28 7UH to Phoenix House 3-5 Jacktrees Road Cleator Moor Cumbria CA25 5BD on 20 March 2023
01 Dec 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 AP01 Appointment of Mrs Helen Marjorie Conway as a director on 1 November 2022
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
08 Mar 2022 TM01 Termination of appointment of John Barry Alderson as a director on 3 March 2022
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
04 May 2021 TM01 Termination of appointment of Robert Kelly as a director on 27 April 2021
23 Feb 2021 TM01 Termination of appointment of Pamela Douglas as a director on 12 February 2021