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) |
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12 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
11 Apr 2022 | AP03 | Appointment of Mr Terence Frederick Mears as a secretary on 31 March 2022 | |
11 Apr 2022 | TM01 | Termination of appointment of Jeffrey Peacock as a director on 31 March 2022 | |
10 Feb 2022 | AP01 | Appointment of Dr Jennifer Ann Schaefer as a director on 27 January 2022 | |
28 Sep 2021 | AP01 | Appointment of Mr Daniel Patrick Sibthorpe as a director on 22 September 2021 | |
28 Sep 2021 | TM01 | Termination of appointment of Raymond James Wilson as a director on 22 September 2021 | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
28 Sep 2020 | AD01 | Registered office address changed from Arden 33 Cambridge Road Clevedon North Somerset BS21 7DN England to Unit 2a Kimberley Road Clevedon BS21 6QJ on 28 September 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Sarah Louise Luckwell as a director on 11 July 2020 | |
20 Jun 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
05 Apr 2019 | AP01 | Appointment of Miss Sarah Louise Luckwell as a director on 14 March 2019 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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16 Jan 2019 | MISC | NE01 | |
31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | CONNOT | Change of name notice | |
10 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
10 Apr 2018 | AD01 | Registered office address changed from Arden Arden 33 Cambridge Road Clevedon North Somerset BS21 7DN England to Arden 33 Cambridge Road Clevedon North Somerset BS21 7DN on 10 April 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from 33 Arden 33 Cambridge Road Clevedon BS21 7DN United Kingdom to Arden Arden 33 Cambridge Road Clevedon North Somerset BS21 7DN on 10 April 2018 | |
18 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
11 May 2017 | AP01 | Appointment of Mr Ian John Burnham as a director on 28 April 2017 |