Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Sep 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Karina Jane Bye as a director on 12 December 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
|
|
|
15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Ms Helen Potter on 1 January 2022
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Friends Life Fpl Limited as a person with significant control on 26 September 2018
|
|
|
23 Aug 2021 |
PSC02 |
Notification of London and Manchester Group Limited as a person with significant control on 26 September 2018
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Helen Potter as a director
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of David Rowley Rose as a director on 31 December 2020
|
|
|
29 Dec 2020 |
AP01 |
Appointment of Ms Helen Potter as a director on 22 December 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered 06.01.2021.
|
|
|
21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
28 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Mrs Karina Jane Bye as a director on 13 November 2018
|
|
|
23 Nov 2018 |
TM01 |
Termination of appointment of Andrew David Briggs as a director on 13 November 2018
|
|
|
23 Nov 2018 |
TM01 |
Termination of appointment of Jason Michael Windsor as a director on 13 November 2018
|
|