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Company number 06667924

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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)
13 Dec 2023	CH01	Director's details changed for Ms Debra Green on 14 July 2023	View PDF Director's details changed for Ms Debra Green on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Hugh Anthony Francis as a director on 22 November 2023	View PDF Appointment of Mr Hugh Anthony Francis as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Martin James Young on 31 May 2023	View PDF Director's details changed for Mr Martin James Young on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
12 Dec 2022	TM01	Termination of appointment of Peter Alan Broadbent as a director on 30 November 2022	View PDF Termination of appointment of Peter Alan Broadbent as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
09 Dec 2021	CH01	Director's details changed for Rt Rev Peter Alan Broadbent on 1 October 2021	View PDF Director's details changed for Rt Rev Peter Alan Broadbent on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Geoffrey James Booker as a director on 7 December 2021	View PDF Termination of appointment of Geoffrey James Booker as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Peter Timothy Martin as a director on 31 October 2021	View PDF Termination of appointment of Peter Timothy Martin as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Rev Christopher Rogers as a director on 21 September 2021	View PDF Appointment of Rev Christopher Rogers as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Ms Olivia Laverne Amartey as a director on 5 July 2021	View PDF Appointment of Ms Olivia Laverne Amartey as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ms Debra Green as a director on 5 July 2021	View PDF Appointment of Ms Debra Green as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
05 Jan 2021	TM01	Termination of appointment of Gavin Jonathan Eric Calver as a director on 31 December 2020	View PDF Termination of appointment of Gavin Jonathan Eric Calver as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Roger Ian Sutton as a director on 30 November 2020	View PDF Termination of appointment of Roger Ian Sutton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	MR01	Registration of charge 066679240004, created on 5 August 2020	View PDF Registration of charge 066679240004, created on 5 August 2020 - link opens in a new window - 21 pages (21 pages)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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