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Company number 04809912

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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)
04 Oct 2024 AP01 Appointment of Mrs Linda Marie Jones as a director on 3 October 2024
13 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 28 June 2023
31 Jul 2024 AP01 Appointment of Ms Deborah Anne Sullivan as a director on 31 July 2024
24 Apr 2024 AP01 Appointment of Mr Peter James Stead as a director on 23 April 2024
23 Feb 2024 AP01 Appointment of Mrs Maxine Freer as a director on 22 February 2024
12 Dec 2023 AP01 Appointment of Mr Grant Glendinning as a director on 1 December 2023
09 Dec 2023 TM01 Termination of appointment of Ian Brown as a director on 9 December 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 28 June 2022
01 Feb 2023 TM01 Termination of appointment of Jennifer Tabley as a director on 31 January 2023
09 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
25 Jul 2022 AP01 Appointment of Mrs Jennifer Tabley as a director on 23 July 2022
23 Jul 2022 TM01 Termination of appointment of Christina Curnow as a director on 23 July 2022
23 Jul 2022 TM01 Termination of appointment of Craig Richard Adamson-Mcrea as a director on 23 July 2022
23 Jul 2022 TM02 Termination of appointment of Craig Richard Adamson-Mcrae as a secretary on 23 July 2022
29 Jun 2022 AP01 Appointment of Mr Ian Brown as a director on 24 March 2022
06 Jun 2022 AA Total exemption full accounts made up to 28 June 2021
08 May 2022 CH01 Director's details changed for Mr Craig Richard Adamson on 23 April 2022
08 May 2022 CH03 Secretary's details changed for Mr Craig Richard Adamson on 23 April 2022
09 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
05 Jan 2022 TM01 Termination of appointment of Emma Allison as a director on 5 January 2022
03 Dec 2021 AP01 Appointment of Mrs Linda Dickinson as a director on 14 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 June 2020