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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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Mr John David White as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Matthew Paul Hills as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Andrew Charles Danby Bloch as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Graham Mark Cross as a director on 29 September 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Graham Mark Cross as a secretary on 29 September 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC05 |
Change of details for Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020
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03 Mar 2021 |
AP03 |
Appointment of Mr Graham Mark Cross as a secretary on 1 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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02 Mar 2021 |
PSC02 |
Notification of Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020
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01 Mar 2021 |
PSC07 |
Cessation of Michael Anthony Bousfield as a person with significant control on 1 March 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael Anthony Bousfield as a director on 1 March 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew Charles Danby Bloch as a director on 1 March 2020
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