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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 Sep 2024 |
PSC07 |
Cessation of G & E Wealth Management Limited as a person with significant control on 2 September 2024
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05 Sep 2024 |
PSC05 |
Change of details for Succession Group Ltd as a person with significant control on 2 September 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Robert James Simpson as a director on 12 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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19 Jan 2024 |
AA01 |
Previous accounting period extended from 27 October 2023 to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 27 October 2022
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 4 May 2023
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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05 Dec 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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02 Dec 2022 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 28 October 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 28 October 2022
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15 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 27 October 2022
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14 Nov 2022 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 28 October 2022
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14 Nov 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Russell John Turner as a director on 28 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Eugene Noake as a director on 28 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Richard William Lord as a director on 28 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Christian David Hall as a director on 28 October 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 120095480001 in full
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07 Sep 2022 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW on 7 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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