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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07 Jan 2025 |
LLAA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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09 Dec 2024 |
ANNOTATION |
Admin Removed The form ll AA01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.
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18 Sep 2024 |
LLCS01 |
Confirmation statement made on 7 September 2024 with no updates
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23 Feb 2024 |
LLTM01 |
Termination of appointment of John Geoffrey Gibbs Smith as a member on 26 January 2024
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18 Dec 2023 |
LLAP01 |
Appointment of Mr John Patrick Flynn as a member on 15 December 2023
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15 Sep 2023 |
LLCS01 |
Confirmation statement made on 7 September 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
LLCS01 |
Confirmation statement made on 7 September 2022 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
LLCS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr John Geoffrey Gibbs Smith on 6 October 2020
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr Andrew Robert Lidsey on 6 October 2020
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr Mark William Atherton on 6 October 2020
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr Barrie Anthony Tyler on 6 October 2020
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr David George Gilbert on 6 October 2020
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06 Oct 2020 |
LLCH01 |
Member's details changed for Mr James Phillip Crocker on 6 October 2020
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06 Oct 2020 |
LLAD01 |
Registered office address changed from 7 Elm Court Arden Street Stratford upon Avon Warwickshire C37 6PA to 7 Elm Court Arden Street Stratford-upon-Avon CV37 6PA on 6 October 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
LLCS01 |
Confirmation statement made on 7 September 2020 with no updates
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14 Jan 2020 |
LLAP01 |
Appointment of Mr Simon Michael Sharp as a member on 1 January 2020
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14 Jan 2020 |
LLAP01 |
Appointment of Mr William Patrick Keats as a member on 1 January 2020
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14 Jan 2020 |
LLAP01 |
Appointment of Mr Martin John Pointer as a member on 1 January 2020
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19 Sep 2019 |
LLCS01 |
Confirmation statement made on 7 September 2019 with no updates
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