Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Gareth Leslie Erlandson on 18 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Donna Marie Ravenscroft on 25 May 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Gareth Leslie Erlandson as a director on 24 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Sian Johnes as a director on 7 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Danielle Eccles as a director on 24 July 2023
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22 May 2023 |
TM02 |
Termination of appointment of Sylvia Gwen Chadwick as a secretary on 22 May 2023
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22 May 2023 |
AP03 |
Appointment of Mrs Donna Marie Ravenscroft as a secretary on 22 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Jayne Marie Fraser as a director on 21 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Jayne Marie Fraser as a person with significant control on 21 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Danielle Eccles as a director on 23 June 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Sian Johnes as a director on 23 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Hugh William Lomas as a person with significant control on 8 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Jayne Marie Fraser on 8 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Colin Lester-Jones as a person with significant control on 8 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Susan Elizabeth Cooper as a person with significant control on 8 March 2022
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10 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sylvia Gwen Chadwick on 8 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mrs Jayne Marie Fraser as a person with significant control on 8 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 35 Tan Y Lan Road Colwyn Bay Conwy LL29 9AT United Kingdom to The Lavender Centre (Former Tan Y Lan Community Centre) Tan Y Lan Road Old Colwyn Conwy LL29 9BB on 10 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Jayne Marie Fraser as a person with significant control on 2 March 2022
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