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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20 Jan 2025 |
AP01 |
Appointment of Mr Norman Clive Marlow as a director on 14 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mrs Angela Mary Bunce as a director on 14 January 2025
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24 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mrs Sandra Wallbridge on 2 December 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mrs Kathleen Milligan on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mrs Sandra Wallbridge on 28 November 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Maggie Tyrell as a director on 7 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Mary Gwendoline Challoner as a director on 8 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: restrict the number of directors to a maximum of seven / the tow longest serving directors will stand down from the board but they can accpet being renominated and then continue to serve on the board if re-elected to do so 23/01/2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Joanne Caroline Mccaren as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Michael Hall as a director on 23 January 2024
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Jul 2023 |
AP01 |
Appointment of Mrs Mary Gwendoline Challoner as a director on 25 February 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Maureen Webber as a director on 5 October 2021
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11 Jul 2023 |
CH04 |
Secretary's details changed for Kingsdale Group Ltd on 11 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Stephen Lewis as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Froebel House 100 Granby Street Devonport Plymouth PL1 4BN England to Kings House High Street Portishead Bristol BS20 6PY on 10 July 2023
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10 Jul 2023 |
AP04 |
Appointment of Kingsdale Group Ltd as a secretary on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Jayne Roue as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Stephen Thomas Lewis as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Steven Edwin George as a director on 1 July 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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10 Apr 2023 |
AP01 |
Appointment of Mrs Kathleen Milligan as a director on 1 April 2023
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10 Apr 2023 |
AP01 |
Appointment of Mrs Sandra Wallbridge as a director on 1 April 2023
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