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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02 May 2025 |
TM01 |
Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2025
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02 May 2025 |
AP01 |
Appointment of Ms Linda Anne Hanley as a director on 30 April 2025
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02 May 2025 |
TM01 |
Termination of appointment of Kim Lorraine Davies as a director on 30 April 2025
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02 May 2025 |
TM01 |
Termination of appointment of Georgina Louise Hartland as a director on 30 April 2025
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02 May 2025 |
TM01 |
Termination of appointment of Jacqueline Anne Mackie as a director on 30 April 2025
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18 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
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03 Sep 2024 |
MR01 |
Registration of charge 003364080018, created on 27 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 003364080017, created on 13 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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08 May 2024 |
MR01 |
Registration of charge 003364080015, created on 1 May 2024
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08 May 2024 |
MR01 |
Registration of charge 003364080016, created on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Cef Holdings Ltd as a person with significant control on 1 May 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Adrian Leonard Rees as a director on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr John Raymond Allden as a director on 15 February 2024
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30 Jan 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
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21 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Nov 2023 |
MR01 |
Registration of charge 003364080014, created on 7 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Philip Flaherty as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Christopher Martin Ashworth as a director on 30 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Charles Henry Beddows as a director on 30 April 2023
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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