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Company number 08372302

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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)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2024	PSC04	Change of details for Mr Peter Lawrence Larter as a person with significant control on 29 June 2024	View PDF Change of details for Mr Peter Lawrence Larter as a person with significant control on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	CH01	Director's details changed for Mrs Jacqueline Larter on 14 May 2024	View PDF Director's details changed for Mrs Jacqueline Larter on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	CH03	Secretary's details changed for Mrs Jacqueline Larter on 14 May 2024	View PDF Secretary's details changed for Mrs Jacqueline Larter on 14 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	CH01	Director's details changed for Mr Peter Lawrence Larter on 14 May 2024	View PDF Director's details changed for Mr Peter Lawrence Larter on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	PSC04	Change of details for Mr Peter Lawrence Larter as a person with significant control on 30 October 2020	View PDF Change of details for Mr Peter Lawrence Larter as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC04	Change of details for Mrs Jacqueline Larter as a person with significant control on 30 October 2020	View PDF Change of details for Mrs Jacqueline Larter as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2019	AD01	Registered office address changed from 37 Kiln Lane Leigh Sinton Malvern WR13 5HH to 5 Spruce Close Leigh Sinton Malvern WR13 5FD on 10 July 2019	View PDF Registered office address changed from 37 Kiln Lane Leigh Sinton Malvern WR13 5HH to 5 Spruce Close Leigh Sinton Malvern WR13 5FD on 10 July 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	PSC01	Notification of Peter Larter as a person with significant control on 9 November 2018	View PDF Notification of Peter Larter as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr Peter Lawrence Larter as a director on 9 November 2018	View PDF Appointment of Mr Peter Lawrence Larter as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Paul Richard Larner as a director on 9 November 2018	View PDF Termination of appointment of Paul Richard Larner as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC07	Cessation of Paul Larner as a person with significant control on 9 November 2018	View PDF Cessation of Paul Larner as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)

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