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Company number 04488807

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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)
29 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RP04AP01	Second filing for the appointment of Mr Neil Harland as a director	View PDF Second filing for the appointment of Mr Neil Harland as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	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 - 29 pages (29 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 29 pages (29 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	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 - 28 pages (28 pages)
03 Dec 2021	MR01	Registration of charge 044888070002, created on 3 December 2021	View PDF Registration of charge 044888070002, created on 3 December 2021 - link opens in a new window - 11 pages (11 pages)
25 Nov 2021	AP03	Appointment of Mrs Janet Hampshire as a secretary on 25 November 2021	View PDF Appointment of Mrs Janet Hampshire as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Jeffrey Alistair Sharp as a director on 1 August 2021	View PDF Termination of appointment of Jeffrey Alistair Sharp as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 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 - 27 pages (27 pages)
18 Dec 2020	MR01	Registration of charge 044888070001, created on 18 December 2020	View PDF Registration of charge 044888070001, created on 18 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Nov 2020	TM01	Termination of appointment of Patricia Joan Raison as a director on 5 November 2020	View PDF Termination of appointment of Patricia Joan Raison as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CH01	Director's details changed for Rev Jeffrey Alistair Sharp on 28 July 2020	View PDF Director's details changed for Rev Jeffrey Alistair Sharp on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of William Maurice Delaney as a director on 14 May 2020	View PDF Termination of appointment of William Maurice Delaney as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Dr William Maurice Delaney as a director on 5 July 2018	View PDF Appointment of Dr William Maurice Delaney as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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