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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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Hendford Manor 33 Hendford Yeovil BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 15 July 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Feb 2024 |
AP01 |
Appointment of Mrs Anya Lucas as a director on 11 January 2024
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2023 |
AP01 |
Appointment of Mrs Sheila Elizabeth Healy as a director on 12 October 2023
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28 Oct 2023 |
AP01 |
Appointment of Mrs Eva De Blocq Van Kuffeler as a director on 12 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Christopher John Mitchell as a person with significant control on 12 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Sally Ann Tiverton Cannon as a person with significant control on 12 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Timothy David Hague as a director on 12 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Richard Henry Miller as a director on 12 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Sir Robert Alan Fry as a director on 12 October 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Jonathan James Tiverton Brown as a director on 15 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Jul 2023 |
PSC07 |
Cessation of Michael Robin Cannon as a person with significant control on 2 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Michael Robin Cannon as a director on 2 June 2023
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Hendford Manor 33 Hendford Yeovil BA20 1UN on 3 January 2023
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30 Dec 2022 |
AD01 |
Registered office address changed from Hendford Manor 33 Hendford Yeovil BA20 1UN England to Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 30 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil BA20 1UN England to Hendford Manor 33 Hendford Yeovil BA20 1UN on 1 December 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Hendford Manor Hendford Manor Hendford Yeovil BA20 1UN England to Hendford Manor Hendford Yeovil BA20 1UN on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, Westbury Court Church Road Westbury on Trym Bristol BS9 3EF United Kingdom to Hendford Manor Hendford Manor Hendford Yeovil BA20 1UN on 21 November 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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