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SECRET WORLD WILDLIFE RESCUE

Company number 04672215

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
14 Dec 2023 AP01 Appointment of Ms Hilary Loveday Bloor as a director on 7 December 2023
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 May 2023 AP01 Appointment of Mr Richard Andrew Hockey as a director on 4 May 2023
14 Apr 2023 TM01 Termination of appointment of Marie Suzanne Negus as a director on 12 April 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Roger Neil Anthony Branton as a director on 2 February 2023
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Elizabeth Joan Hughes as a director on 1 September 2022
22 Aug 2022 CH01 Director's details changed for Ms Marie Negus on 22 August 2022
22 Aug 2022 CH01 Director's details changed for Mr Chris J Pawson on 22 August 2022
29 Jul 2022 AP01 Appointment of Mr Chris J Pawson as a director on 9 June 2022
27 Jul 2022 AP01 Appointment of Mr Dominic Simon Markham Phillips as a director on 9 June 2022
27 Jul 2022 AP03 Appointment of Mr Christopher Frank Stenlake as a secretary on 9 June 2022
09 Apr 2022 TM02 Termination of appointment of Lesley Joan Browne as a secretary on 7 April 2022
25 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
03 Dec 2021 TM01 Termination of appointment of Bel Deering as a director on 2 December 2021
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Ms Wendy Jane Goodwin as a director on 12 August 2021
16 Aug 2021 AP01 Appointment of Ms Marie Negus as a director on 12 August 2021
16 Aug 2021 AP01 Appointment of Mrs Elizabeth Joan Hughes as a director on 12 August 2021
01 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jun 2020 TM01 Termination of appointment of Michelle Whitham Jones as a director on 4 June 2020