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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09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Stephen Michael Sully as a director on 10 June 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Richard Hugh Bodington as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Paul Richard Ballard as a director on 25 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David George Hider as a director on 25 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mr Robert George Thomas as a person with significant control on 7 September 2021
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14 Mar 2023 |
MR01 |
Registration of charge 088037980001, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 088037980002, created on 8 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Andrew Paul Morgan as a director on 18 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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30 Nov 2022 |
AP01 |
Appointment of Rev Simon John Deverill Tarlton as a director on 19 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Samuel Robin Pratley as a director on 19 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
TM01 |
Termination of appointment of Naomi Jones-Clark as a director on 23 May 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Patrick John Nugent as a director on 24 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from Venn Legacy Centre 45 Venns Lane Hereford HR1 1DT to 26 Vicarage Road Hereford Herefordshire HR1 2QN on 7 September 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Simon John Deverill Tarlton as a director on 29 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Michael Sully as a director on 30 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr David George Hider as a director on 29 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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