Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
AP03 |
Appointment of Mrs Amy Cushion as a secretary on 27 March 2024
|
|
|
26 Feb 2024 |
TM02 |
Termination of appointment of Helen Claire Dunning-Walton as a secretary on 23 February 2024
|
|
|
09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Richard James Yorke as a director on 23 November 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Francis John Dunning-Walton on 1 September 2019
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Paul Michael Bentham as a director on 5 October 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Madeline Howard as a director on 7 April 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mrs Joanne Frances Miller as a director on 12 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Mark Douglas Adams as a director on 12 June 2023
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mrs Helen Claire Dunning-Walton as a secretary on 12 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Reid Derby as a director on 12 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of James Whittaker as a director on 10 May 2022
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Julie Elaine Kempson as a director on 10 May 2022
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Emma Angharad Hickson as a director on 1 January 2023
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mrs Julie Elaine Kempson on 3 August 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Miss Madeline Howard on 3 August 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of Chris Dunning-Walton as a person with significant control on 8 December 2020
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of Julie Elaine Kempson as a person with significant control on 8 December 2020
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Hub8 Brewery Quarter High Street Cheltenham GL50 3FF on 14 July 2020
|
|