Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
TM02 |
Termination of appointment of Robin Jeffrey Llewellyn Jones as a secretary on 29 August 2024
|
|
|
16 Sep 2024 |
AP03 |
Appointment of Mr Graham William Ferrie as a secretary on 29 August 2024
|
|
|
25 Aug 2024 |
AD01 |
Registered office address changed from Ivydene 2 Stone Cottages Newlands Brixworth Northamptonshire NN6 9DN to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 25 August 2024
|
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
11 Aug 2024 |
TM01 |
Termination of appointment of Robin Jeffrey Llewellyn Jones as a director on 8 August 2024
|
|
|
17 Dec 2023 |
AP01 |
Appointment of Mr Kevin Neil Binley as a director on 17 December 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Paul Thomas Serge Parsons as a director on 3 August 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Mary Frances Miller as a director on 3 August 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Rachel Rosa Halvorsen as a director on 3 August 2023
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Graham William Ferrie as a director on 1 November 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Paul David Grenville Hayter as a director on 21 July 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey Sinclair Carverhill as a director on 24 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Peter Jeffrey Hopkins as a director on 24 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Peter Michael Aiers as a director on 24 January 2022
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mrs Rachel Rosa Halvorsen as a director on 15 November 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Powles as a director on 5 July 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of John Arthur Day as a director on 5 July 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mrs Mary Frances Miller as a director on 29 March 2021
|
|