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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27 Jan 2025 |
AP01 |
Appointment of Mr John Stephen Jackson as a director on 26 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Patrick Thomas Michael Duffy on 19 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Michael William Stevenson as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Raymond Harding as a director on 26 January 2025
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Patrick Thomas Michael Duffy as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Gary Alan Middleton as a director on 31 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Timothy John Mulvenna as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Lindsey Claire Williams as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of David Gary Brooks as a director on 17 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Mary Theresa Daunt as a director on 21 May 2024
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jun 2023 |
AP01 |
Appointment of Mrs Jacqueline Michelle Perry as a director on 19 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mrs Pauline Davis as a director on 19 June 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Sheila Ann Hyde as a director on 31 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mrs Laurice Tania Ponting as a director on 1 March 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Stephen Matthew Hale as a director on 27 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Ms Samantha Tracy Veal as a director on 8 December 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Futures House Building 435 Argosy Road Castle Donington DE74 2SA England to Futures House Building 435 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 19 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW to Futures House Building 435 Argosy Road Castle Donington DE74 2SA on 4 October 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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