Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
18 Apr 2023 |
PSC05 |
Change of details for The Contexitur Group Limited as a person with significant control on 8 April 2023
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel James Keable on 10 February 2022
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Adam John Royce as a director on 31 March 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel James Keable on 5 March 2021
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Airedale House Burley Leeds LS4 2EW on 5 March 2021
|
|
|
14 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
12 Oct 2019 |
AP01 |
Appointment of Mr Adam John Royce as a director on 11 October 2019
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave BD23 3SE United Kingdom to Wey Court West Union Road Farnham GU9 7PT on 23 July 2019
|
|
|
23 Jul 2019 |
PSC07 |
Cessation of Martin Richard Miller as a person with significant control on 3 July 2019
|
|
|
23 Jul 2019 |
TM01 |
Termination of appointment of Martin Richard Miller as a director on 3 July 2019
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr Nigel Keable as a director on 3 July 2019
|
|
|
23 Jul 2019 |
PSC02 |
Notification of The Contexitur Group Limited as a person with significant control on 3 July 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
01 May 2019 |
CH01 |
Director's details changed for Mr Martin Richard Miller on 1 May 2019
|
|
|
01 May 2019 |
PSC04 |
Change of details for Mr Martin Richard Miller as a person with significant control on 1 May 2019
|
|