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 May 2024 |
AD01 |
Registered office address changed from 6 C/O Layton's Ca 6 Manchester Road Buxton Derbyshire SK17 6SB England to C/O Layton's Ca 6 Manchester Road Buxton Debyshire SK17 6SB on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Guy Easton Middleton on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr William Vyse on 20 May 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Michael William Dodwell as a director on 6 April 2024
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 6 C/O Layton's Ca 6 Manchester Road Buxton Derbyshire SK17 6SB on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Robin Charles Hair as a director on 5 December 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr John Richard Bann as a director on 26 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Mr John Richard Bann as a secretary on 26 June 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Christopher Michael Graebe as a director on 25 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Kitchen as a director on 25 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Raymond John Poxon as a director on 25 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Christopher Michael Graebe as a secretary on 25 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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11 Dec 2022 |
TM01 |
Termination of appointment of Stephen Alan Dabby as a director on 7 December 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of David John Busfield as a director on 30 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of John Richard Bann as a director on 30 April 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of James George Gamble as a director on 10 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Arthur David Dawson as a director on 17 November 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Robert Anthony Field as a director on 8 September 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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