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Company number 03485699

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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)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Deborah Agnes Mitchell on 1 February 2023	View PDF Director's details changed for Mrs Deborah Agnes Mitchell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mrs Deborah Agnes Mitchell as a director on 24 January 2023	View PDF Appointment of Mrs Deborah Agnes Mitchell as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Mar 2021	CH01	Director's details changed for Mr Christopher John Cole on 8 March 2021	View PDF Director's details changed for Mr Christopher John Cole on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH03	Secretary's details changed for John Andrew Bowles on 15 May 2020	View PDF Secretary's details changed for John Andrew Bowles on 15 May 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 May 2020	CH01	Director's details changed for John Andrew Bowles on 14 May 2020	View PDF Director's details changed for John Andrew Bowles on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
01 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Jan 2016	AR01	Annual return made up to 13 December 2015 no member list	View PDF Annual return made up to 13 December 2015 no member list - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew Richard John Boyd as a director on 16 June 2015	View PDF Appointment of Mr Andrew Richard John Boyd as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Mar 2015	MR01	Registration of charge 034856990006, created on 2 March 2015	View PDF Registration of charge 034856990006, created on 2 March 2015 - link opens in a new window - 32 pages (32 pages)

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