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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Ellie Barlow as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Christopher Thomas Collings as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Craig David Ball as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Andrew Stuart Watson as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Ian James Donaldson as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Catherine Ellen Lewis as a director on 26 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
MR04 |
Satisfaction of charge 059880540001 in full
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28 Jun 2023 |
AD01 |
Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 28 June 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Ian James Donaldson as a director on 14 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Craig David Ball as a director on 14 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 13 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Timothy James Hutton as a director on 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 059880540001
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29 Apr 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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14 Apr 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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