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 Aug 2023 |
LLCH01 |
Member's details changed for John Russell Flint on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Ms Lindsay Jane Felstead on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Philip Derek Edwards on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Richard Ian Eldridge on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr James Rothwell Driver on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Paul Richard Davies on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Simon James Day on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for John Timothy Copplestone on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Thomas Andrew Chiffers on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Andrew Michael Cooper on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mark Ian Buckerfield on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Kirill Bingham on 1 August 2023
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07 Aug 2023 |
LLCH01 |
Member's details changed for Mr Kelvin David Balmont on 1 August 2023
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02 Aug 2023 |
LLAD01 |
Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 2 August 2023
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17 Jul 2023 |
LLAP01 |
Appointment of Phillip David Whitcomb as a member on 17 July 2023
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ANNOTATION
Clarification a second filed LLAP01 was registered on 03/01/2024.
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11 Jul 2023 |
LLPSC01 |
Notification of Peter Michael Swinburn as a person with significant control on 1 May 2023
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11 Jul 2023 |
LLPSC07 |
Cessation of Stephen Jonathan Rosser as a person with significant control on 1 May 2023
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23 Jun 2023 |
LLAP01 |
Appointment of Adam Matthew Burrage as a member on 1 May 2023
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22 May 2023 |
LLAP01 |
Appointment of Sarah Elizabeth Verena Coe Bott as a member on 1 May 2023
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02 May 2023 |
LLCH01 |
Member's details changed for Peter Michael Swinburn on 1 May 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Philip Ashley Brown as a member on 30 April 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Christopher Gordon Thorne as a member on 30 April 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Timothy John Walker as a member on 30 April 2023
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25 Apr 2023 |
LLAA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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20 Apr 2023 |
LLCS01 |
Confirmation statement made on 8 April 2023 with no updates
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