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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23 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
CH04 |
Secretary's details changed for Nationwide Company Secretaries Limited on 29 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Varney Barfield & Co 6 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ England to 6 Corunna Court Corunna Road Warwick CV34 5HQ
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mrs Miranda Stephenson on 1 October 2018
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09 Oct 2018 |
AD04 |
Register(s) moved to registered office address 6 Corunna Court Corunna Road Warwick CV34 5HQ
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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26 Oct 2017 |
PSC07 |
Cessation of Peter Stephenson as a person with significant control on 22 May 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Peter Stephenson as a director on 22 May 2017
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12 Oct 2017 |
TM02 |
Termination of appointment of Peter Stephenson as a secretary on 12 October 2017
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12 Oct 2017 |
AP04 |
Appointment of Nationwide Company Secretaries Limited as a secretary on 12 October 2017
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16 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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