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Company number 03954998

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CH03	Secretary's details changed for Caroline Louise Robinson on 10 December 2024	View PDF Secretary's details changed for Caroline Louise Robinson on 10 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from The Old Courts 147 All Saints Road Newmarket Suffolk CB8 8HH to The Racing Centre Fred Archer Way Newmarket CB8 8NT on 12 June 2023	View PDF Registered office address changed from The Old Courts 147 All Saints Road Newmarket Suffolk CB8 8HH to The Racing Centre Fred Archer Way Newmarket CB8 8NT on 12 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Henry Reginald Saltmarsh as a director on 1 June 2022	View PDF Termination of appointment of Henry Reginald Saltmarsh as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Jan 2022	CH01	Director's details changed for Mr Robin James Kirkup Laird on 13 January 2022	View PDF Director's details changed for Mr Robin James Kirkup Laird on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr John Graham Rex Miller as a director on 10 January 2022	View PDF Appointment of Mr John Graham Rex Miller as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Susan Louise Griffin as a director on 17 August 2021	View PDF Termination of appointment of Susan Louise Griffin as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
13 Dec 2020	AP01	Appointment of Mr Robin James Kirkup Laird as a director on 13 December 2020	View PDF Appointment of Mr Robin James Kirkup Laird as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Tom Kerby as a director on 19 November 2020	View PDF Appointment of Mr Tom Kerby as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Warwick John Hirst as a director on 9 August 2020	View PDF Termination of appointment of Warwick John Hirst as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Jan 2020	TM01	Termination of appointment of Peter Frank Cresswell as a director on 13 January 2020	View PDF Termination of appointment of Peter Frank Cresswell as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Peter Frank Cresswell as a director on 24 October 2019	View PDF Appointment of Mr Peter Frank Cresswell as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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