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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
AD02 |
Register inspection address has been changed from Daw Cottage, 5 Gloucester Street Wotton-Under-Edge Gloucestershire GL12 7DN United Kingdom to Llanthony Secunda Priory Trust Priory Junction Gloucester Gloucestershire GL2 5FA
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Martyn White on 19 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Mark Evans on 19 February 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from Llanthony Secunda Priory Priory Junction Off St Anne Way Gloucester Gloucestershire GL2 5FA England to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 18 October 2023
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02 Aug 2023 |
AP01 |
Appointment of David Crofts as a director on 4 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Grant Bowden as a director on 4 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Rachel Roberts as a director on 4 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Chloe Gilbert as a director on 4 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Stephen George Gerard Aiano as a director on 4 July 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Griffiths as a director on 21 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Sarah Gilbert as a director on 21 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ian Jackson Maxwell Patton as a director on 21 June 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Paul Simon James as a director on 20 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Neil Dennis Hopwood as a director on 8 February 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Peter Mark Evans on 5 May 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Matthew Richard Green as a director on 18 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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