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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12 Nov 2024 |
TM01 |
Termination of appointment of Jane Louise Margaret Brown as a director on 11 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Phillip Thomas Shephard as a director on 9 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr John Philip Grindley as a director on 22 October 2013
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21 Jun 2023 |
AP01 |
Appointment of Mrs Jane Louise Margaret Brown as a director on 22 June 2014
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of John Philip Grindley as a director on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Dec 2020 |
PSC07 |
Cessation of Jane Louise Brown as a person with significant control on 23 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Jane Louise Brown as a director on 23 November 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Keith Warren as a director on 14 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Samson House Edward Avenue Newark NG24 4UZ England to Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS on 2 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
AP01 |
Appointment of Mr Keith Warren as a director on 23 July 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Alistair John Millar as a director on 23 July 2019
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22 Oct 2018 |
PSC07 |
Cessation of Joanna Mary Parlby as a person with significant control on 22 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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