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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13 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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13 Feb 2025 |
AD01 |
Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on 13 February 2025
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30 Oct 2024 |
PSC02 |
Notification of Bruton Knowles Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Jennifer Biddlestone as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Iain James Biddlestone as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Matthew James Baker as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Iain James Biddlestone as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Jennifer Biddlestone as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr James Bailey as a director on 29 October 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Jennifer Biddlestone as a person with significant control on 3 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Iain James Biddlestone as a person with significant control on 3 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Jennifer Biddlestone as a person with significant control on 3 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Iain James Biddlestone as a person with significant control on 3 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Iain James Biddlestone on 3 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Iain James Biddlestone on 3 November 2022
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08 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Biddlestone on 3 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Jennifer Biddlestone as a person with significant control on 3 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Iain James Biddlestone as a person with significant control on 3 November 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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