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Company number 05465371

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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)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	AP01	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 27 October 2023	View PDF Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew Michael Morley Dixon as a director on 1 February 2022	View PDF Termination of appointment of Andrew Michael Morley Dixon as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Ms Kate Louise Mayor as a director on 16 February 2021	View PDF Appointment of Ms Kate Louise Mayor as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Michael Mapstone as a director on 16 February 2021	View PDF Termination of appointment of Michael Mapstone as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	AP01	Appointment of Mr Michael Mapstone as a director on 15 July 2020	View PDF Appointment of Mr Michael Mapstone as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of David Charles Stead as a director on 31 May 2020	View PDF Termination of appointment of David Charles Stead as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return made up to 27 May 2016 no member list	View PDF Annual return made up to 27 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
24 May 2016	CH01	Director's details changed for Mr David Charles Stead on 24 May 2016	View PDF Director's details changed for Mr David Charles Stead on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr Andrew Michael Morley Dixon on 24 May 2016	View PDF Director's details changed for Mr Andrew Michael Morley Dixon on 24 May 2016 - link opens in a new window - 2 pages (2 pages)

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