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Company number 08316345

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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)
04 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 60 pages (60 pages)
10 Sep 2024	AP03	Appointment of Mrs Clare North Ward as a secretary on 10 September 2024	View PDF Appointment of Mrs Clare North Ward as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM02	Termination of appointment of Hannah Reid as a secretary on 10 September 2024	View PDF Termination of appointment of Hannah Reid as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM02	Termination of appointment of Kelly Jarrett as a secretary on 7 June 2024	View PDF Termination of appointment of Kelly Jarrett as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP03	Appointment of Ms Hannah Reid as a secretary on 7 June 2024	View PDF Appointment of Ms Hannah Reid as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
12 Sep 2023	AP01	Appointment of Venerable Rhiannon King as a director on 8 September 2023	View PDF Appointment of Venerable Rhiannon King as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Charlotte Bate as a director on 8 September 2023	View PDF Appointment of Ms Charlotte Bate as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Rosalind Carol Scott as a director on 8 September 2023	View PDF Termination of appointment of Rosalind Carol Scott as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Brian Robert Parrott as a director on 4 July 2023	View PDF Termination of appointment of Brian Robert Parrott as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Andrew Michael Wright as a director on 3 March 2023	View PDF Appointment of Mr Andrew Michael Wright as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Mehmet Duzgun as a director on 3 March 2023	View PDF Appointment of Mr Mehmet Duzgun as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Linda Margaret Homer as a director on 1 February 2023	View PDF Termination of appointment of Linda Margaret Homer as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Mary Atkins as a director on 15 January 2023	View PDF Termination of appointment of Mary Atkins as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Iain Dunnett as a director on 17 November 2022	View PDF Appointment of Mr Iain Dunnett as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of John Elles Shaw as a director on 2 September 2022	View PDF Termination of appointment of John Elles Shaw as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Julie Crudgington as a director on 2 September 2022	View PDF Termination of appointment of Julie Crudgington as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Richard Phillips as a director on 21 March 2022	View PDF Termination of appointment of Richard Phillips as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP03	Appointment of Mrs Kelly Jarrett as a secretary on 5 November 2021	View PDF Appointment of Mrs Kelly Jarrett as a secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM02	Termination of appointment of Kerry Marie Ann Evans as a secretary on 5 November 2021	View PDF Termination of appointment of Kerry Marie Ann Evans as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)

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