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Company number 08002193

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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)
20 May 2024 AD01 Registered office address changed from Aes Orchard Sunderland Street Keighley BD21 5LE England to The Gatehouse Cliffe Castle Park Skipton Road Keighley BD21 3BG on 20 May 2024
20 May 2024 CH01 Director's details changed for Ms Catherine Elizabeth Thomas on 20 May 2024
20 May 2024 CH01 Director's details changed for Ms Jennifer Louise Woodward on 20 May 2024
20 May 2024 CH01 Director's details changed for Ms Shabana Bibi on 20 May 2024
20 May 2024 CH01 Director's details changed for Mrs Anne Rachel Berrington on 20 May 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 AP01 Appointment of Ms Catherine Elizabeth Thomas as a director on 8 August 2023
08 Aug 2023 AP01 Appointment of Ms Shabana Bibi as a director on 8 August 2023
31 Jul 2023 TM01 Termination of appointment of Rachel Shaw as a director on 20 July 2023
16 Mar 2023 TM01 Termination of appointment of John Edward Hamilton as a director on 7 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Dec 2020 CH01 Director's details changed for Mr Philip James Cockayne on 17 December 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 TM01 Termination of appointment of Gavin David Chalmers Mcnaughton as a director on 2 June 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Oct 2018 CH01 Director's details changed for Mrs Rachel Shaw on 15 October 2018
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 AP01 Appointment of Dr John Edward Hamilton as a director on 25 May 2018