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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Fuller Smith & Turner Plc as a person with significant control on 6 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Paul Robert Salisbury as a person with significant control on 6 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Paul Jonathon Hales as a person with significant control on 6 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Frederick James Mortimer Turner as a director on 6 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Neil Reynolds Smith as a director on 6 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Simon Emeny as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Susan Lindsey Salisbury as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Paul Robert Salisbury as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Paul Jonathon Hales as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Alison Dorothy Hales as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Breen as a director on 6 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of James Elliot as a director on 6 August 2024
|
|
|
20 Aug 2024 |
AP03 |
Appointment of Ms Rachel Louise Spencer as a secretary on 6 August 2024
|
|
|
20 Aug 2024 |
TM02 |
Termination of appointment of Paul Robert Salisbury as a secretary on 6 August 2024
|
|
|
20 Aug 2024 |
AD01 |
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 20 August 2024
|
|
|
07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
11 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
26 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Dr Alison Dorothy Hales on 31 August 2022
|
|