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Company number 05170995

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	TM01	Termination of appointment of Margaret Regnault as a director on 10 October 2024	View PDF Termination of appointment of Margaret Regnault as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
22 Aug 2022	AP01	Appointment of Mr Murray James Brunning as a director on 4 November 2021	View PDF Appointment of Mr Murray James Brunning as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
14 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Paul Albert Henry on 1 February 2020	View PDF Director's details changed for Mr Paul Albert Henry on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
20 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with no updates	View PDF Confirmation statement made on 11 July 2016 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	AP01	Appointment of Mr Paul Albert Henry as a director on 26 April 2016	View PDF Appointment of Mr Paul Albert Henry as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Martin Whitworth as a director on 1 July 2015	View PDF Appointment of Mr Martin Whitworth as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mrs Elizabeth Mary Harsant on 20 May 2016	View PDF Director's details changed for Mrs Elizabeth Mary Harsant on 20 May 2016 - link opens in a new window - 2 pages (2 pages)

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