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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20 Jun 2018 |
CH01 |
Director's details changed for Mr John Easton Gill on 15 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Adrian Anthony Roberts on 15 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mr John Richard Howells on 15 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mrs Tracey Graham on 15 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Mr John Easton Gill as a director on 1 June 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG England to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL on 15 June 2018
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26 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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15 Dec 2017 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 November 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 4 September 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Sir Mark John Boleat on 22 June 2017
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18 May 2017 |
CH01 |
Director's details changed for Lord Hunt of Wirral David James Fletcher, Lord Hunt of Wirral on 18 May 2017
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18 May 2017 |
CH01 |
Director's details changed for Lord Hunt of Wirral David James Fletcher, Lord Hunt of Wirral on 18 May 2017
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17 May 2017 |
CH01 |
Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 11 May 2017
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2017 |
CH01 |
Director's details changed for Mr John Richard Howells on 7 April 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mr Adrian Anthony Roberts on 7 April 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mrs Tracey Graham on 7 April 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mr Adrian Anthony Roberts on 7 April 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mr John Richard Howells on 7 April 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mrs Tracey Graham on 7 April 2017
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10 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-23
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10 Apr 2017 |
CONNOT |
Change of name notice
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Mark John Boleat on 10 April 2017
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