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Company number 07519888

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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)
30 Jul 2024	AP01	Appointment of Mrs Lorraine Margaret Heath as a director on 24 July 2024	View PDF Appointment of Mrs Lorraine Margaret Heath as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Catherine York as a director on 20 May 2024	View PDF Termination of appointment of Catherine York as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Lee James Sargeant as a director on 14 May 2024	View PDF Appointment of Mr Lee James Sargeant as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Steven John Jackson as a director on 14 May 2024	View PDF Termination of appointment of Steven John Jackson as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Susan Jardine Clarke as a director on 14 May 2024	View PDF Termination of appointment of Susan Jardine Clarke as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Paul Leslie Lilley as a director on 16 January 2024	View PDF Appointment of Mr Paul Leslie Lilley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Paul Leslie Lilley as a director on 16 January 2024	View PDF Termination of appointment of Paul Leslie Lilley as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 70 pages (70 pages)
19 Dec 2023	AP01	Appointment of Mr Edward Gervas Walker as a director on 12 December 2023	View PDF Appointment of Mr Edward Gervas Walker as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Richard Anthony Given as a director on 12 December 2023	View PDF Appointment of Mr Richard Anthony Given as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Nicholas Cyril Charles Tallamy as a director on 10 October 2023	View PDF Appointment of Mr Nicholas Cyril Charles Tallamy as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Babette Fuller as a director on 10 October 2023	View PDF Termination of appointment of Babette Fuller as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP03	Appointment of Miss Gabrielle Willis as a secretary on 18 July 2023	View PDF Appointment of Miss Gabrielle Willis as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM02	Termination of appointment of Scott Robert Deeming as a secretary on 18 July 2023	View PDF Termination of appointment of Scott Robert Deeming as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Simon David Copper as a director on 9 March 2023	View PDF Termination of appointment of Simon David Copper as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 71 pages (71 pages)
26 Aug 2022	AP01	Appointment of Ms Susan Jardine Clarke as a director on 12 August 2022	View PDF Appointment of Ms Susan Jardine Clarke as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Simon David Copper as a director on 1 June 2022	View PDF Appointment of Mr Simon David Copper as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Patricia Stacey Henchie as a director on 1 June 2022	View PDF Termination of appointment of Patricia Stacey Henchie as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Katy Marie Quinn as a director on 1 June 2022	View PDF Termination of appointment of Katy Marie Quinn as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Samuel Lee Trevorrow as a director on 1 June 2022	View PDF Termination of appointment of Samuel Lee Trevorrow as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Paul Austin as a director on 1 June 2022	View PDF Appointment of Mr Paul Austin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Jacqueline Jackson as a director on 1 June 2022	View PDF Termination of appointment of Jacqueline Jackson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)

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