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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14 Feb 2025 |
AP01 |
Appointment of Rhiannon Fflur Owen as a director on 12 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Charles Mcnuff as a director on 12 February 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Kelly Marie Cleveland on 6 November 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Deborah Ann Aplin as a director on 6 December 2024
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28 Nov 2024 |
PSC07 |
Cessation of Australiansuper Pty Ltd as a person with significant control on 7 March 2022
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21 Nov 2024 |
AP01 |
Appointment of Mr David Anthony Walker as a director on 6 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Bhavesh Mistry as a director on 20 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mrs Kelly Marie Cleveland as a director on 6 November 2024
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14 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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20 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Darren Windsor Richards as a director on 16 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr David Ian Lockyer as a director on 16 August 2023
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16 May 2023 |
AP01 |
Appointment of Deborah Ann Aplin as a director on 2 May 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 6 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Stephen Arthur Hubbard as a director on 1 February 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2025 under section 1088 of the Companies Act 2006
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Nick Taunt as a director on 15 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Ms Victoria Louise Stanley as a director on 13 April 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Australiansuper Pty Ltd as a person with significant control on 7 March 2022
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18 Mar 2022 |
PSC05 |
Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 7 March 2022
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