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Company number 05709942

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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)
24 Oct 2019 AP01 Appointment of Ms Robyn Lucy Allen as a director on 14 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Christopher William Arthurs on 23 October 2019
05 Aug 2019 AP01 Appointment of Mrs Susan Louise Stokes as a director on 4 July 2019
05 Aug 2019 AP01 Appointment of Mr Stephen Kenneth Bocking as a director on 4 July 2019
11 Mar 2019 TM01 Termination of appointment of Wendy Elizabeth Tate as a director on 11 March 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 PSC01 Notification of Wendy Elizabeth Tate as a person with significant control on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of Denise Garrett as a director on 10 October 2018
15 Jan 2019 AA Micro company accounts made up to 31 March 2018
15 Jan 2019 PSC04 Change of details for Mrs Nikki Louise Anne Farrar-Hayton as a person with significant control on 3 March 2018
09 Jul 2018 AP01 Appointment of Ms Wendy Tate as a director on 6 July 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
16 Feb 2018 PSC07 Cessation of Greg Yarnall as a person with significant control on 10 January 2018
12 Jan 2018 TM01 Termination of appointment of Greg Yarnall as a director on 10 January 2018
12 Jan 2018 PSC07 Cessation of Denise Garrett as a person with significant control on 10 January 2018
12 Jan 2018 AP01 Appointment of Mrs Denise Garrett as a director on 1 July 2016
03 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 EH01 Elect to keep the directors' register information on the public register
03 Oct 2017 PSC07 Cessation of Trevor Graham Lloyd as a person with significant control on 1 April 2017
22 Jun 2017 TM01 Termination of appointment of Trevor Graham Lloyd as a director on 22 April 2017
08 Mar 2017 AP03 Appointment of Mrs Nikki Louise Anne Farrar-Hayton as a secretary on 8 July 2016
08 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Peter Joseph Wilson as a director on 4 July 2016
15 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jun 2016 TM02 Termination of appointment of Nikki Louise Anne Farrar Hayton as a secretary on 8 June 2016