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Company number 08316345

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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)
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
30 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
07 Mar 2018 AP01 Appointment of Mr Brian Robert Parrott as a director on 22 February 2018
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Nov 2017 AP01 Appointment of Baroness Rosalind Carol Scott as a director on 16 November 2017
28 Nov 2017 AP01 Appointment of Mr Ben Matthews as a director on 16 November 2017
28 Nov 2017 AP01 Appointment of Mr Christopher Betson as a director on 16 November 2017
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2017 TM01 Termination of appointment of Janet Ruth Sheldon as a director on 14 September 2017
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of Alexandra Sarah Skailes as a director on 18 August 2016
26 Oct 2016 AP01 Appointment of Dame Lin Homer as a director on 19 October 2016
13 Sep 2016 AP03 Appointment of Mr Peter Richardson as a secretary on 18 August 2016
12 Sep 2016 CH01 Director's details changed for Mrs Julie West on 8 September 2016
12 Sep 2016 TM02 Termination of appointment of Duncan Turner as a secretary on 18 August 2016
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mrs Julie West as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Mr Stephen Ralph Javes as a director on 1 April 2016
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list
23 Jul 2015 AP03 Appointment of Mr Duncan Turner as a secretary on 25 June 2015
23 Jul 2015 TM02 Termination of appointment of Thomas James Ritson Bright as a secretary on 25 June 2015
23 Jul 2015 TM01 Termination of appointment of John Angus Henry Mcleod as a director on 25 June 2015
18 May 2015 TM01 Termination of appointment of Ian Anthony Winslet as a director on 27 April 2015