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Company number 04329355

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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)
18 Dec 2017 AP01 Appointment of Mr Maurice Hodgson as a director on 1 February 2016
15 Dec 2017 AP01 Appointment of Mr Steve Stebbings as a director on 1 February 2016
15 Dec 2017 TM01 Termination of appointment of Adrian Swenson as a director on 8 September 2017
15 Dec 2017 TM01 Termination of appointment of Raymond James Pengelly as a director on 10 October 2017
15 Dec 2017 AD01 Registered office address changed from C/O Paul Calland 49 Beetham Road Milnthorpe Cumbria LA7 7QN to Gary Parsons, Howe Lodge, Lyth Kendal Cumbria LA8 8DF on 15 December 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Ian John Crossman as a director on 31 August 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 27 November 2015 no member list
21 Oct 2015 AP01 Appointment of Mr Adrian Swenson as a director on 11 October 2015
15 Oct 2015 TM01 Termination of appointment of Martin James Barratt as a director on 11 October 2015
15 Oct 2015 AP01 Appointment of Mr Raymond James Pengelly as a director on 11 October 2015
15 Oct 2015 AP01 Appointment of Mr Gary John Parsons as a director on 11 October 2015
15 Oct 2015 TM01 Termination of appointment of Richard Andrew Roberts as a director on 11 October 2015
15 Oct 2015 AD01 Registered office address changed from Chancery House Kents Bank Road Grange-over-Sands Cumbria LA11 7HD to C/O Paul Calland 49 Beetham Road Milnthorpe Cumbria LA7 7QN on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Andrew William Horrocks as a director on 11 October 2015
04 Oct 2015 AP01 Appointment of Dr Andrew William Horrocks as a director on 12 July 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 27 November 2014 no member list
27 Nov 2014 AP01 Appointment of Mr Ian John Crossman as a director on 26 November 2014
03 Nov 2014 TM01 Termination of appointment of Gary Parsons as a director on 26 October 2014
03 Nov 2014 TM01 Termination of appointment of Paul Richard Calland as a director on 26 October 2014
18 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 no member list