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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20 Jun 2024 |
TM01 |
Termination of appointment of Timothy William Coventry as a director on 30 April 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Peter Lawrence as a secretary on 21 February 2024
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20 Jun 2024 |
PSC07 |
Cessation of Robert John Martin as a person with significant control on 21 May 2024
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20 Jun 2024 |
PSC07 |
Cessation of Timothy William Coventry as a person with significant control on 30 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Peter William Lawrence as a director on 21 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Peter William Lawrence as a person with significant control on 21 February 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Ashley Steven Mann as a person with significant control on 21 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Peter Lewis as a person with significant control on 21 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Ashley Mann as a person with significant control on 21 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Mark Stephen Taylor as a person with significant control on 21 August 2023
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30 Oct 2022 |
PSC07 |
Cessation of Michael John Tipton as a person with significant control on 24 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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03 Jun 2022 |
PSC07 |
Cessation of Paul Coles as a person with significant control on 31 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Buckland House Park Five Business Centre, Harrier Way Sowton Industrial Estate Exeter EX2 7HU to Buckland House 2 Park Five Business Centre Harrier Way, Sowton Industrial Estate Exeter Devon EX2 7HU on 17 May 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Geoffrey Charles Goodier as a director on 20 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Timothy William Coventry as a director on 20 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mrs Frances Ellen Fleming as a director on 20 March 2022
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26 Oct 2021 |
CERTNM |
Company name changed beach lifeguard training LIMITED\certificate issued on 26/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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