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Company number 00483626

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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)
01 Feb 2024	AP01	Appointment of Mr Gary David Turner as a director on 31 January 2024	View PDF Appointment of Mr Gary David Turner as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Michael Rothwell as a director on 31 January 2024	View PDF Appointment of Mr Michael Rothwell as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2022	MR01	Registration of charge 004836260002, created on 20 December 2022	View PDF Registration of charge 004836260002, created on 20 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Feb 2022	CH01	Director's details changed for Michael Fredrick Pedley on 8 February 2022	View PDF Director's details changed for Michael Fredrick Pedley on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Michael Fredrick Pedley on 7 February 2022	View PDF Director's details changed for Michael Fredrick Pedley on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CH01	Director's details changed for Mr James John Pedley on 13 October 2020	View PDF Director's details changed for Mr James John Pedley on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 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)
29 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
13 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	TM01	Termination of appointment of Richard Martin as a director on 22 August 2018	View PDF Termination of appointment of Richard Martin as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of Robert Frederick Buckley as a director on 23 July 2018	View PDF Termination of appointment of Robert Frederick Buckley as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AP01	Appointment of Mr Richard Martin as a director on 6 October 2016	View PDF Appointment of Mr Richard Martin as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Robert Frederick Buckley as a director on 6 October 2016	View PDF Appointment of Mr Robert Frederick Buckley as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)

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