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Company number 02906838

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
27 Jul 2023	AP01	Appointment of Ms Caroline Jones as a director on 8 June 2023	View PDF Appointment of Ms Caroline Jones as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Andrew Paul Morse as a director on 8 June 2023	View PDF Termination of appointment of Andrew Paul Morse as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Robert Bromfield Cole on 4 March 2023	View PDF Director's details changed for Mr Robert Bromfield Cole on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
30 Jun 2022	AP01	Appointment of Mr Richard Clive Thomas as a director on 9 June 2022	View PDF Appointment of Mr Richard Clive Thomas as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Christopher Burgoyne as a director on 9 June 2022	View PDF Appointment of Mr Christopher Burgoyne as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Robert Bromfield Cole on 1 February 2022	View PDF Director's details changed for Mr Robert Bromfield Cole on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
26 Apr 2021	CH01	Director's details changed for Mr Robert Bromfield Cole on 22 April 2021	View PDF Director's details changed for Mr Robert Bromfield Cole on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Peter Robert Weston as a director on 19 August 2020	View PDF Appointment of Mr Peter Robert Weston as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Andrew Paul Morse on 25 February 2020	View PDF Director's details changed for Mr Andrew Paul Morse on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Joan Lowe on 27 November 2019	View PDF Director's details changed for Joan Lowe on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Robert Bromfield Cole on 27 November 2019	View PDF Director's details changed for Mr Robert Bromfield Cole on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	TM01	Termination of appointment of Christopher Burgoyne as a director on 17 January 2019	View PDF Termination of appointment of Christopher Burgoyne as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)

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