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Company number 02350533

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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)
04 Apr 2022 TM01 Termination of appointment of Ian Haworth as a director on 3 April 2022
04 Feb 2022 PSC07 Cessation of Alison Elizabeth Tupling as a person with significant control on 4 February 2022
04 Feb 2022 PSC07 Cessation of Duncan Mitchell as a person with significant control on 9 September 2021
04 Feb 2022 PSC07 Cessation of John Anthony Holland as a person with significant control on 4 February 2022
04 Feb 2022 PSC07 Cessation of Christine Anne Chu as a person with significant control on 4 February 2022
20 Sep 2021 TM01 Termination of appointment of Duncan Mitchell as a director on 9 September 2021
20 Sep 2021 AP03 Appointment of Mrs Christina Mary Cochrane as a secretary on 20 September 2021
20 Sep 2021 TM02 Termination of appointment of Gillian Denise Pilkington as a secretary on 20 September 2021
04 Sep 2021 AA Full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
08 Jan 2021 PSC07 Cessation of Rosemary Marguerite Trustam as a person with significant control on 20 December 2020
08 Jan 2021 TM01 Termination of appointment of Rosemary Marguerite Trustam as a director on 20 December 2020
04 Dec 2020 AP01 Appointment of Mr Ian Haworth as a director on 13 October 2020
29 Sep 2020 AA Full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
07 Sep 2020 PSC01 Notification of Christine Anne Chu as a person with significant control on 10 March 2020
16 Apr 2020 AP01 Appointment of Mrs Christine Anne Chu as a director on 10 March 2020
15 Apr 2020 TM01 Termination of appointment of Robert Gordon Crabtree as a director on 10 March 2020
15 Apr 2020 PSC07 Cessation of Robert Gordon Crabtree as a person with significant control on 10 March 2020
03 Feb 2020 PSC07 Cessation of Paul Michael Jonas as a person with significant control on 19 September 2019
03 Feb 2020 PSC07 Cessation of David George Naden as a person with significant control on 30 January 2020
03 Feb 2020 TM01 Termination of appointment of David George Naden as a director on 30 January 2020
18 Dec 2019 TM01 Termination of appointment of Paul Michael Jonas as a director on 19 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates