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CHARNWOOD 20:20

Company number 06245103

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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)
05 Sep 2020 TM01 Termination of appointment of Jimmy George Zachariah as a director on 31 August 2020
03 Jul 2020 AP01 Appointment of Miss Paula Maria Robertson as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Jonathan William Kerry as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Vincent Mark Vyner as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Amy Petterson as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Sarah Victoria Tremeer as a director on 30 June 2020
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 AP01 Appointment of Ms Victoria Jane Hossack as a director on 7 October 2019
17 Oct 2019 TM01 Termination of appointment of Sarah Tomlinson as a director on 7 October 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
13 May 2019 AP01 Appointment of Mr Jimmy George Zachariah as a director on 10 September 2018
10 May 2019 TM01 Termination of appointment of Andrew Paul Russell Garwood Watkins as a director on 30 April 2019
02 Apr 2019 AD01 Registered office address changed from Schofield Centre Greenclose Lane Loughborough Leicestershire LE11 5AS to Unit 15 30 Meadow Lane Loughborough LE11 1JY on 2 April 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
02 Jan 2019 TM01 Termination of appointment of Yiannis Koursis as a director on 30 October 2018
29 Aug 2018 AP01 Appointment of Mrs Sarah Victoria Tremeer as a director on 9 July 2018
28 Aug 2018 AP01 Appointment of Mr Andrew Paul Russell Garwood Watkins as a director on 9 July 2018
19 Jun 2018 TM01 Termination of appointment of Ian David Lewis as a director on 19 June 2018
25 May 2018 AP03 Appointment of Mrs Joanne Heldreich as a secretary on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 May 2018 PSC08 Notification of a person with significant control statement
25 May 2018 PSC07 Cessation of Ian David Lewis as a person with significant control on 25 May 2018
25 May 2018 AP01 Appointment of Sarah Tomlinson as a director on 12 September 2017
24 May 2018 TM01 Termination of appointment of Morag Childs as a director on 5 February 2018