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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14 Nov 2024 |
CH01 |
Director's details changed for Miss Clare Jane Bousfield on 30 September 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
AP01 |
Appointment of Clare Jane Bousfield as a director on 1 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 7 June 2024
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15 May 2024 |
AP01 |
Appointment of Ms Cathryn Elizabeth Riley as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Judith Mary Davidson as a director on 1 May 2024
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12 Mar 2024 |
AP01 |
Appointment of Alexander Filshie as a director on 26 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Robert Regan as a director on 8 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2023 |
CH01 |
Director's details changed for Mrs Judith Mary Davidson on 14 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of David Victor Paige as a director on 2 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Judith Mary Davidson as a director on 16 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Richard Hoskins as a director on 2 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of William De Bretton Priestley as a director on 11 January 2023
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28 Nov 2022 |
AP01 |
Appointment of Mr Gordon Alexander Wilson as a director on 11 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Arthur Mark Dearsley as a director on 11 November 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Owen Henry Wilson as a director on 21 September 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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25 Jan 2022 |
PSC05 |
Change of details for James Hay Holdings Limited as a person with significant control on 6 April 2016
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13 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
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