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 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Timothy John Downes as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Diana Ruth Wastenage as a director on 15 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from The Arthur Rank Centre Stoneleigh Park Stoneleigh Warwickshire CV8 2LZ England to Rase Centre 6th Street Stoneleigh Park Kenilworth CV8 2LG on 29 September 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Robert Keith Craig as a director on 2 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Peter James Alvis as a director on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from The Stables Church Walk Daventry NN11 4BL England to The Arthur Rank Centre Stoneleigh Park Stoneleigh Warwickshire CV8 2LZ on 18 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Diana Ruth Wastenage on 8 June 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Dairy House Unit 31 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY to The Stables Church Walk Daventry NN11 4BL on 24 February 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Michael Philip King as a director on 12 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mrs Diana Ruth Wastenage as a director on 12 November 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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22 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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11 Aug 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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