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Company number 06380764

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	TM01	Termination of appointment of Nicholas Lanigan as a director on 1 June 2024	View PDF Termination of appointment of Nicholas Lanigan as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Gerald Anthony Barlow as a director on 16 July 2024	View PDF Termination of appointment of Gerald Anthony Barlow as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Malcolm Graeme Sugden as a director on 26 March 2024	View PDF Appointment of Mr Malcolm Graeme Sugden as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	TM01	Termination of appointment of Neil Carberry as a director on 14 November 2023	View PDF Termination of appointment of Neil Carberry as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 26 pages (26 pages)
06 Mar 2023	AP03	Appointment of Mrs Lorna Margaret Llloyd- Williams as a secretary on 15 December 2022	View PDF Appointment of Mrs Lorna Margaret Llloyd- Williams as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Neil Carberry as a director on 16 September 2022	View PDF Appointment of Mr Neil Carberry as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Malcolm Bruce as a director on 1 August 2022	View PDF Appointment of Mr Malcolm Bruce as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM02	Termination of appointment of Jennifer Foote as a secretary on 8 June 2022	View PDF Termination of appointment of Jennifer Foote as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mrs Catherine Mary Hill as a director on 29 March 2022	View PDF Appointment of Mrs Catherine Mary Hill as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	AP01	Appointment of Mrs Alison Joanne Close as a director on 1 January 2022	View PDF Appointment of Mrs Alison Joanne Close as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Robert William Cressey as a director on 1 January 2022	View PDF Termination of appointment of Robert William Cressey as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 22 pages (22 pages)
26 Oct 2020	AP01	Appointment of Ms Melanie Jayne Nicholson as a director on 20 October 2020	View PDF Appointment of Ms Melanie Jayne Nicholson as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 22 pages (22 pages)
08 Apr 2020	TM01	Termination of appointment of Sue Christine Murphy as a director on 7 April 2020	View PDF Termination of appointment of Sue Christine Murphy as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Paul Richard Taylor as a director on 13 January 2020	View PDF Termination of appointment of Paul Richard Taylor as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)

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