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)
|
|
22 Jan 2025 |
AA |
Full accounts made up to 28 July 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Alan Tomkins on 14 August 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Sophie Louise Hutton as a director on 15 July 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT England to 1 Auctioneer Walk Old Market Hereford HR4 9HT on 21 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Auctioneer Walk 1 Auctioneer Walk Old Market Hereford HR4 9HT on 20 May 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Anders Holch Povlsen on 14 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Alan Tomkins on 14 February 2024
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 050692280009, created on 29 December 2023
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 050692280008 in full
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mrs Sophie Louise Hutton as a director on 1 June 2023
|
|
|
08 Jun 2023 |
AP03 |
Appointment of Sophie Louise Hutton as a secretary on 1 June 2023
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Timothy William Larnder as a secretary on 1 June 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Damian Michael Evans as a director on 1 November 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 1 August 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Full accounts made up to 2 August 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
10 Mar 2020 |
AP03 |
Appointment of Mr Timothy William Larnder as a secretary on 10 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Timothy William Larnder as a director on 10 March 2020
|
|
|
10 Mar 2020 |
TM02 |
Termination of appointment of Damian Michael Evans as a secretary on 10 March 2020
|
|