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Company number 05350249

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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)
01 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP01	Appointment of Mrs. Susan Barham as a director on 8 January 2025	View PDF Appointment of Mrs. Susan Barham as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 10 pages (10 pages)
03 Sep 2024	AP01	Appointment of Mrs Susan Charlene Thomas as a director on 21 August 2024	View PDF Appointment of Mrs Susan Charlene Thomas as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Graham Peter Arthur Winyard as a director on 13 March 2024	View PDF Termination of appointment of Graham Peter Arthur Winyard as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from Lanterns Bereweeke Road Winchester SO22 6AJ England to The Carroll Centre Somers Close Winchester Hampshire SO22 4EJ on 2 January 2024	View PDF Registered office address changed from Lanterns Bereweeke Road Winchester SO22 6AJ England to The Carroll Centre Somers Close Winchester Hampshire SO22 4EJ on 2 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Robert Gordon White as a director on 30 November 2023	View PDF Appointment of Mr Robert Gordon White as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr.. Robert John Bolwell as a director on 4 October 2023	View PDF Appointment of Mr.. Robert John Bolwell as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Michael Franc Davies as a director on 30 September 2023	View PDF Termination of appointment of Michael Franc Davies as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 13 pages (13 pages)
10 Jul 2023	TM01	Termination of appointment of Barry Timothy Page as a director on 5 July 2023	View PDF Termination of appointment of Barry Timothy Page as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Gillian Mary Longman as a director on 6 July 2023	View PDF Termination of appointment of Gillian Mary Longman as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mrs Jane Skelton as a director on 5 January 2023	View PDF Appointment of Mrs Jane Skelton as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Christina Helena Jacqueline Gericke as a director on 17 October 2022	View PDF Appointment of Ms Christina Helena Jacqueline Gericke as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 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 - 11 pages (11 pages)
06 Oct 2022	AP01	Appointment of Ms Joanna Elizabeth Chapman-Andrews as a director on 23 September 2022	View PDF Appointment of Ms Joanna Elizabeth Chapman-Andrews as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 11 pages (11 pages)
16 Sep 2021	TM01	Termination of appointment of April Carolyn Chidgey as a director on 15 September 2021	View PDF Termination of appointment of April Carolyn Chidgey as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Carolyn Margaret Beech as a director on 12 June 2021	View PDF Termination of appointment of Carolyn Margaret Beech as a director on 12 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Hilary North as a director on 17 May 2021	View PDF Appointment of Hilary North as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 8 pages (8 pages)

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