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Company number 03141596

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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)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Feb 2022	AD01	Registered office address changed from 10a the Vineyard Richmond Surrey TW10 6AQ to Grey Gables Whitchurch Ross-on-Wye Herefordshire HR9 6DE on 12 February 2022	View PDF Registered office address changed from 10a the Vineyard Richmond Surrey TW10 6AQ to Grey Gables Whitchurch Ross-on-Wye Herefordshire HR9 6DE on 12 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Paul James Innes Lowther on 22 March 2021	View PDF Director's details changed for Mr Paul James Innes Lowther on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH03	Secretary's details changed for Mr Paul James Lowther on 22 March 2021	View PDF Secretary's details changed for Mr Paul James Lowther on 22 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2019	TM01	Termination of appointment of Alexander Robert Cobb as a director on 12 May 2019	View PDF Termination of appointment of Alexander Robert Cobb as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
12 May 2019	TM01	Termination of appointment of Joanne Victoria Cobb as a director on 12 May 2019	View PDF Termination of appointment of Joanne Victoria Cobb as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Dec 2016	TM02	Termination of appointment of Alexander Robert Cobb as a secretary on 29 December 2016	View PDF Termination of appointment of Alexander Robert Cobb as a secretary on 29 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AP03	Appointment of Mr Paul James Lowther as a secretary on 29 December 2016	View PDF Appointment of Mr Paul James Lowther as a secretary on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Dec 2015	AR01	Annual return made up to 27 December 2015 no member list	View PDF Annual return made up to 27 December 2015 no member list - link opens in a new window - 6 pages (6 pages)

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