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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22 May 2024 |
TM01 |
Termination of appointment of William Richard Russell as a director on 1 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Michael Dennis O'brien as a director on 1 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Alex Thomas Walker as a director on 1 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Paul Anthony Smith as a director on 1 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Peter Charles Dunn as a director on 1 April 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Jan 2023 |
AP01 |
Appointment of Mr Michael Dennis O'brien as a director on 2 May 2022
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22 Jan 2023 |
AP01 |
Appointment of Mr Nigel Dennis Donovan as a director on 2 May 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Emyr Jones as a director on 11 April 2022
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03 Dec 2022 |
TM01 |
Termination of appointment of Nigel Dennis Donovan as a director on 11 April 2022
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03 Dec 2022 |
AP03 |
Appointment of Mr Christopher Joseph Sewell as a secretary on 11 April 2022
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03 Dec 2022 |
TM02 |
Termination of appointment of Emyr Jones as a secretary on 11 April 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Yr Hen Dderwen Everstone Rise Peterstow Ross-on-Wye Herefordshire HR9 6NF United Kingdom to Springbank Bridstow Ross-on-Wye HR9 6AJ on 29 September 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Jack Baker as a person with significant control on 5 July 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Martin Edward Thorne as a director on 1 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Dec 2020 |
AD01 |
Registered office address changed from 1 Annexe the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Yr Hen Dderwen Everstone Rise Peterstow Ross-on-Wye Herefordshire HR9 6NF on 28 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Nigel Dennis Donovan as a director on 6 April 2020
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