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Company number 04024428

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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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Sandra Diane Kelley as a director on 11 December 2023	View PDF Termination of appointment of Sandra Diane Kelley as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Anthony Richard Lethbridge as a director on 26 September 2022	View PDF Termination of appointment of Anthony Richard Lethbridge as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Ronald George Whitfield as a director on 11 September 2023	View PDF Termination of appointment of Ronald George Whitfield as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Vicki-Anne Perridge as a director on 16 January 2023	View PDF Termination of appointment of Vicki-Anne Perridge as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM02	Termination of appointment of Anthony Richard Lethbridge as a secretary on 26 September 2022	View PDF Termination of appointment of Anthony Richard Lethbridge as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Gary Michael Dalton as a director on 16 February 2023	View PDF Termination of appointment of Gary Michael Dalton as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Wilfrid Peter Alves as a director on 26 September 2022	View PDF Termination of appointment of Wilfrid Peter Alves as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
20 Jul 2022	AP01	Appointment of Mr Jared Whitehouse as a director on 9 May 2022	View PDF Appointment of Mr Jared Whitehouse as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Wilfrid Peter Alves as a director on 9 May 2022	View PDF Appointment of Mr Wilfrid Peter Alves as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of David John Chantler as a director on 14 February 2022	View PDF Termination of appointment of David John Chantler as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
17 Dec 2021	AP01	Appointment of Ms Vicki-Anne Perridge as a director on 14 December 2021	View PDF Appointment of Ms Vicki-Anne Perridge as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Gary Michael Dalton as a director on 14 December 2021	View PDF Appointment of Mr Gary Michael Dalton as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP03	Appointment of Mr Anthony Richard Lethbridge as a secretary on 6 August 2021	View PDF Appointment of Mr Anthony Richard Lethbridge as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Ian Warwick Richards as a director on 4 August 2021	View PDF Termination of appointment of Ian Warwick Richards as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM02	Termination of appointment of Ian Warwick Richards as a secretary on 6 August 2021	View PDF Termination of appointment of Ian Warwick Richards as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Anthony Richard Lethbridge as a director on 20 April 2021	View PDF Appointment of Mr Anthony Richard Lethbridge as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
05 Mar 2021	TM01	Termination of appointment of Helen Mary Barker as a director on 11 February 2021	View PDF Termination of appointment of Helen Mary Barker as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)

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