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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)
31 Jan 2024 TM01 Termination of appointment of John Anthony Holland as a director on 19 January 2024
06 Jan 2024 AP01 Appointment of Ms Claire Elizabeth Margerison as a director on 5 September 2023
04 Jan 2024 CH01 Director's details changed for Mrs Kathryn Fiona Pattinson on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Philip Entwistle on 4 January 2024
13 Nov 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Mr Peter John Sullivan as a director on 5 September 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 March 2022
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