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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Crowter on 15 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Colin Stewart Young on 15 January 2025
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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Richard Cowen as a director on 30 August 2024
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16 May 2024 |
TM01 |
Termination of appointment of Lynn Marie Cholerton as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Iain Campbell as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Mark Crowter as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Richard Cowen as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Colin Stewart Young as a director on 15 May 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Adrian Marie as a director on 23 April 2024
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
CH01 |
Director's details changed for Adrian Marie on 2 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
CERTNM |
Company name changed cole marie partners LIMITED\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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