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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09 Jan 2025 |
AP01 |
Appointment of Mr Thomas Large as a director on 3 January 2025
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29 Nov 2024 |
AD01 |
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 29 November 2024
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29 Nov 2024 |
PSC02 |
Notification of Pulham & Sons (Coaches) Limited as a person with significant control on 25 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of John Andrew Thomas as a person with significant control on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Alexander Charles Chutter as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Neil David Butler as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of John Andrew Thomas as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Karen Jane West as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Martin Richard Dean as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Keith James Thomas as a director on 25 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Keith James Thomas as a secretary on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Luke Carl Marion as a director on 25 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Carolyn Ferguson as a secretary on 25 November 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Keith James Thomas on 20 May 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 May 2023 |
PSC04 |
Change of details for Mr John Andrew Thomas as a person with significant control on 21 May 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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06 Jun 2022 |
PSC01 |
Notification of John Andrew Thomas as a person with significant control on 26 October 2021
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06 Jun 2022 |
PSC07 |
Cessation of Keith James Thomas as a person with significant control on 26 October 2021
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