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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08 Apr 2024 |
AP01 |
Appointment of Mr Paul Cooper as a director on 8 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Robert Andrew as a director on 1 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Paul Stewart Hayes as a director on 31 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Tim Andrew Jeans as a director on 3 October 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Paul Byrne on 1 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Paul Stewart Hayes as a director on 1 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Anthony Paul Byrne as a director on 1 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael William Hanrahan as a director on 3 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Alan John Hoare as a director on 30 June 2023
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27 Mar 2023 |
MR01 |
Registration of charge 122638540004, created on 22 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 122638540005, created on 22 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 122638540006, created on 22 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Simon Giles Ashby as a director on 1 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of David Edwin Graham Kinnair as a secretary on 30 June 2022
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29 Jun 2022 |
AD04 |
Register(s) moved to registered office address Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH
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08 Apr 2022 |
TM01 |
Termination of appointment of Philip John Mawston as a director on 8 April 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Richard Cyril Zmuda as a secretary on 31 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH on 21 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Stephen James Smith as a director on 8 December 2021
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02 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ
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02 Dec 2021 |
AD02 |
Register inspection address has been changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ
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