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Company number 08405809

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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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	TM01	Termination of appointment of John David Wood as a director on 28 May 2024	View PDF Termination of appointment of John David Wood as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Michael Ian Wright as a director on 15 February 2013	View PDF Appointment of Mr Michael Ian Wright as a director on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Michael Ian Wright as a director on 4 January 2023	View PDF Termination of appointment of Michael Ian Wright as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mrs Louise Susan Wright as a director on 1 March 2016	View PDF Appointment of Mrs Louise Susan Wright as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Michael Ian Wright as a director on 1 March 2016	View PDF Appointment of Mr Michael Ian Wright as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	TM01	Termination of appointment of Michael Ian Wright as a director on 4 January 2023	View PDF Termination of appointment of Michael Ian Wright as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Louise Susan Wright as a director on 4 January 2023	View PDF Termination of appointment of Louise Susan Wright as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr John David Wood as a director on 4 January 2023	View PDF Appointment of Mr John David Wood as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Michael Ian Wright as a person with significant control on 4 January 2023	View PDF Cessation of Michael Ian Wright as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Louise Susan Wright as a person with significant control on 4 January 2023	View PDF Cessation of Louise Susan Wright as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Carnoustie Resources Limited as a person with significant control on 4 January 2023	View PDF Notification of Carnoustie Resources Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	MR04	Satisfaction of charge 084058090001 in full	View PDF Satisfaction of charge 084058090001 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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