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Company number 07646441

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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)
16 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 35 pages (35 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CH01	Director's details changed for Henry Charles George Woodd on 1 October 2017	View PDF Director's details changed for Henry Charles George Woodd on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
01 Nov 2018	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 17 October 2018	View PDF Director's details changed for Mr Peter Harold Lawrence Woodd on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 17 October 2018	View PDF Director's details changed for Mrs Charlotte Christina Woodd on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Robert Allan Skelly on 7 June 2018	View PDF Director's details changed for Robert Allan Skelly on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 24 May 2018	View PDF Director's details changed for Mr Peter Harold Lawrence Woodd on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 24 May 2018	View PDF Director's details changed for Mrs Charlotte Christina Woodd on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
22 Dec 2016	MR01	Registration of charge 076464410001, created on 13 December 2016	View PDF Registration of charge 076464410001, created on 13 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	CH01	Director's details changed for Robert Allan Skelly on 13 June 2016	View PDF Director's details changed for Robert Allan Skelly on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015	View PDF Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 30 October 2015	View PDF Director's details changed for Mrs Charlotte Christina Woodd on 30 October 2015 - link opens in a new window - 2 pages (2 pages)

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