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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12 Apr 2024 |
TM01 |
Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David John Harvey as a director on 25 March 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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17 Aug 2022 |
PSC05 |
Change of details for Seccl Custody Limited as a person with significant control on 31 July 2020
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17 Aug 2022 |
PSC05 |
Change of details for Seccl Custody Limited as a person with significant control on 22 November 2017
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23 May 2022 |
AP01 |
Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022
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23 May 2022 |
TM01 |
Termination of appointment of Samuel Handfield-Jones as a director on 19 April 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Christopher John Smeaton as a director on 1 January 2022
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28 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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20 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Jul 2021 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 7 May 2021
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15 Jul 2021 |
AP01 |
Appointment of Samuel Handfield-Jones as a director on 7 May 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from 5-7 Pulteney Mews Bath BA2 4DS England to 20 Manvers Street Bath BA1 1JW on 28 July 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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15 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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03 Sep 2018 |
PSC02 |
Notification of Seccl Custody Limited as a person with significant control on 22 November 2017
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03 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2018
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25 Jul 2018 |
AD01 |
Registered office address changed from The Guild High Street Bath BA1 5EB United Kingdom to 5-7 Pulteney Mews Bath BA2 4DS on 25 July 2018
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