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SECRET WORLD WILDLIFE RESCUE

Company number 04672215

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Company Results (links open in a new window)
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 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Christopher Frank Stenlake as a director on 6 February 2020
07 Feb 2020 TM01 Termination of appointment of Michelle Barrows as a director on 6 February 2020
14 Jan 2020 PSC08 Notification of a person with significant control statement
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Sep 2019 PSC07 Cessation of Michelle Barrows as a person with significant control on 9 September 2019
10 May 2019 PSC07 Cessation of Bel Deering as a person with significant control on 10 May 2019
10 May 2019 PSC07 Cessation of Roger Neil Anthony Branton as a person with significant control on 10 May 2019
10 May 2019 CH01 Director's details changed for Mr Roger Neil Anthony Branton on 10 May 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
23 Jan 2019 PSC07 Cessation of Joanne Gilbert as a person with significant control on 17 September 2018
26 Sep 2018 TM01 Termination of appointment of Joanne Gilbert as a director on 17 September 2018
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mrs Michelle Whitham Jones as a director on 25 July 2018
02 May 2018 TM01 Termination of appointment of Rebecca Anne De La Bedoyere as a director on 26 April 2018
02 May 2018 PSC07 Cessation of Rebecca Anne De La Bedoyere as a person with significant control on 26 April 2018
01 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Feb 2018 PSC01 Notification of Joanne Gilbert as a person with significant control on 22 February 2018
28 Feb 2018 PSC01 Notification of Bel Deering as a person with significant control on 22 February 2018
28 Feb 2018 AP01 Appointment of Dr Bel Deering as a director on 22 February 2018
28 Feb 2018 AP01 Appointment of Mrs Joanne Gilbert as a director on 22 February 2018
28 Feb 2018 AP03 Appointment of Ms Lesley Joan Browne as a secretary on 22 February 2018
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Aug 2017 PSC01 Notification of Rebecca Anne De La Bedoyere as a person with significant control on 4 August 2017
10 Aug 2017 PSC01 Notification of Roger Neil Branton as a person with significant control on 4 August 2017