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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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Mark Goodship as a director on 24 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 24 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Jonathan Edward Hall as a director on 27 June 2023
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10 Jul 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Victoria Jane Sullivan-Hyde as a director on 27 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of April Carolyn Talintyre as a director on 27 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Golding as a director on 27 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Jason Stanley Elphick as a director on 27 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Ronald Charles Owen as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of John Watson Wearmouth as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Richard Watson Wearmouth as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Alan Lang Kerr as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of John Ridley Wearmouth as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Ms April Carolyn Talintyre as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Andrew John Golding as a director on 7 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Onesavings Bank Plc as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Alan Lang Kerr as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on 7 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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