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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Nov 2022 |
MR01 |
Registration of charge 041230570004, created on 17 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 041230570005, created on 17 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 041230570006, created on 17 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 041230570007, created on 17 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 041230570008, created on 17 November 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
MR04 |
Satisfaction of charge 041230570003 in full
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Apr 2021 |
TM01 |
Termination of appointment of Neil Jackson as a director on 3 April 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of Luke Blanchard as a director on 3 April 2021
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2021 |
AP01 |
Appointment of Mr Kenneth William Anderson as a director on 1 February 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Stewart Roper as a director on 30 November 2020
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15 Jan 2021 |
AP03 |
Appointment of Mrs Lisa Marie Tibballs as a secretary on 31 December 2020
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15 Mar 2020 |
TM01 |
Termination of appointment of Robert Gordon Sait as a director on 13 March 2020
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15 Mar 2020 |
TM01 |
Termination of appointment of Paul David Allan as a director on 2 March 2020
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06 Jan 2020 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 6 January 2020
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