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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08 Nov 2024 |
AP01 |
Appointment of Mr Timothy James Bott as a director on 12 May 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Gordon James Bott as a director on 12 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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11 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 5 April 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Pauline Mavis Haynes as a director on 27 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Timothy James Bott as a director on 27 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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12 Mar 2018 |
CH03 |
Secretary's details changed for Mrs Pauline Mavis Haynes on 12 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mrs Pauline Mavis Haynes on 12 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Timothy James Bott on 12 March 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
AD01 |
Registered office address changed from Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY United Kingdom to PO Box CV8 1LY Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 March 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY on 28 February 2018
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19 Jul 2017 |
PSC01 |
Notification of Gordon James Bott as a person with significant control on 6 April 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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