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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25 Oct 2019 |
CH04 |
Secretary's details changed for Bishop & Sewell Secretaries Limited on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Charles Bishop on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Francis Potter as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Michael John Gillman as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Douglas Swaine as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Stephen Charles Bishop as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Mark Christopher Chick as a person with significant control on 23 October 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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20 Nov 2018 |
PSC01 |
Notification of Christopher James Macartney as a person with significant control on 1 October 2018
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20 Nov 2018 |
PSC01 |
Notification of David Anthony Little as a person with significant control on 1 October 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Christopher James Macartney as a director on 1 October 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr David Anthony Little as a director on 1 October 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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20 Apr 2018 |
PSC01 |
Notification of Agathocles Michael Kashis as a person with significant control on 1 October 2017
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23 Feb 2018 |
AP01 |
Appointment of Mr Agathocles Michael Kashis as a director on 1 October 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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24 Mar 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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23 Jun 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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14 Apr 2016 |
AR01 |
Annual return made up to 8 April 2016 no member list
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15 Apr 2015 |
AR01 |
Annual return made up to 8 April 2015 no member list
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10 Apr 2015 |
AA |
Total exemption full accounts made up to 30 September 2014
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16 Apr 2014 |
CH01 |
Director's details changed for Andrew Douglas Swaine on 15 April 2014
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16 Apr 2014 |
CH01 |
Director's details changed for Mr Nicholas Francis Potter on 15 April 2014
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