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Company number 05312941

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
08 Nov 2024	AP01	Appointment of Francis Mcallister as a director on 23 September 2024	View PDF Appointment of Francis Mcallister as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Christine Anne Norton as a director on 23 September 2024	View PDF Termination of appointment of Christine Anne Norton as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CH01	Director's details changed for Mrs Christine Anne Norton on 14 September 2024	View PDF Director's details changed for Mrs Christine Anne Norton on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
26 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	TM01	Termination of appointment of Martin Hague Jobbings as a director on 7 March 2023	View PDF Termination of appointment of Martin Hague Jobbings as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Adrian Stuart Holey as a director on 7 March 2023	View PDF Appointment of Mr Adrian Stuart Holey as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Martin Hague Jobbings as a secretary on 7 March 2023	View PDF Termination of appointment of Martin Hague Jobbings as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Jun 2021	AP01	Appointment of Mr Peter George Rogers as a director on 16 June 2021	View PDF Appointment of Mr Peter George Rogers as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Lloyd Anthony Campbell as a director on 14 April 2021	View PDF Appointment of Mr Lloyd Anthony Campbell as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Susannah Linda Creeley as a director on 25 March 2021	View PDF Termination of appointment of Susannah Linda Creeley as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AP03	Appointment of Mr Martin Hague Jobbings as a secretary on 12 November 2020	View PDF Appointment of Mr Martin Hague Jobbings as a secretary on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	AP01	Appointment of Ms Susan Ann Donnelly as a director on 12 November 2020	View PDF Appointment of Ms Susan Ann Donnelly as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	AP01	Appointment of Ms Lucy Mary Francis Hind as a director on 12 November 2020	View PDF Appointment of Ms Lucy Mary Francis Hind as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	TM02	Termination of appointment of David Richard Siddans as a secretary on 12 November 2020	View PDF Termination of appointment of David Richard Siddans as a secretary on 12 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	TM01	Termination of appointment of David Richard Siddans as a director on 8 October 2020	View PDF Termination of appointment of David Richard Siddans as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	TM01	Termination of appointment of Lesley Margaret Davis as a director on 8 October 2020	View PDF Termination of appointment of Lesley Margaret Davis as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
18 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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