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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23 May 2024 |
PSC07 |
Cessation of John Hickling as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 23 May 2024
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22 May 2024 |
PSC07 |
Cessation of Richard Allen Stenson as a person with significant control on 5 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Richard Cotton as a director on 6 January 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr John Brooks as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Jaclyn Birch as a director on 29 February 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Richard Allen Stenson as a director on 15 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Gail Mentier Lumsden as a director on 15 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT England to Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT on 30 December 2022
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28 Jun 2022 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 16 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mrs Jaclyn Birch as a director on 21 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 16 December 2021
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28 Jun 2022 |
PSC01 |
Notification of Richard Stenson as a person with significant control on 16 December 2021
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28 Jun 2022 |
PSC01 |
Notification of John Hickling as a person with significant control on 16 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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20 Dec 2021 |
PSC07 |
Cessation of John Maxwell Hickling as a person with significant control on 16 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Vocation Group Limited as a person with significant control on 16 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 089108300001, created on 16 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD England to Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT on 18 November 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr John Maxwell Hickling on 20 April 2020
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