Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
01 Apr 2022 | AP01 | Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022 | |
01 Apr 2022 | AP01 | Appointment of Mr Neil Laurence Mason as a director on 1 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Neil Ainsley as a director on 31 March 2022 | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | AP01 | Appointment of Denise Marie Beachy as a director on 1 July 2021 | |
07 May 2021 | TM01 | Termination of appointment of Thomas James Matthews as a director on 7 May 2021 | |
07 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates | |
07 Apr 2021 | PSC02 | Notification of Hill & Smith Holdings Plc as a person with significant control on 27 September 2019 | |
06 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 6 April 2021 | |
12 Feb 2021 | AP01 | Appointment of Mr Thomas Patrick Cowan as a director on 1 February 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Graeme Keith Miller as a director on 31 December 2020 | |
24 Nov 2020 | TM01 | Termination of appointment of Terence Carmichael as a director on 21 November 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Sep 2020 | AP01 | Appointment of Mr Jason Mark Anderson as a director on 1 September 2020 | |
23 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | RP04AP01 | Second filing for the appointment of Thomas James Matthews as a director | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
04 Mar 2019 | AP01 |
Appointment of Thomas James Mathews as a director on 1 March 2019
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07 Nov 2018 | TM01 | Termination of appointment of Derek William Muir as a director on 1 August 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of Mark Pegler as a director on 1 August 2018 | |
01 Aug 2018 | TM01 | Termination of appointment of Charles Alex Henderson as a director on 1 August 2018 | |
26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates |