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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04 Mar 2024 |
PSC04 |
Change of details for Mrs Margaret Mary Warner as a person with significant control on 10 February 2023
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04 Mar 2024 |
PSC04 |
Change of details for Mr George Sydney Warner as a person with significant control on 10 February 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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13 Feb 2024 |
PSC01 |
Notification of Margaret Mary Warner as a person with significant control on 10 February 2023
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13 Feb 2024 |
PSC01 |
Notification of George Warner as a person with significant control on 10 February 2023
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13 Feb 2024 |
PSC07 |
Cessation of Stanley Jason Todd as a person with significant control on 10 February 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Laurie James William Stephenson as a director on 5 July 2023
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04 May 2023 |
AP01 |
Appointment of Mr Laurie James William Stephenson as a director on 24 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Stanley Jason Todd as a director on 14 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Margaret Mary Warner as a director on 17 October 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Richard Alan Winton as a director on 31 August 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr George Sydney Warner as a director on 24 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Richard Alan Winton as a director on 24 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Margaret Mary Warner as a secretary on 1 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Lesley Anne Winton as a director on 1 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Margaret Mary Warner as a director on 1 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of George Sydney Warner as a director on 1 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Susan Louise Warner as a director on 1 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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