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Company number 02280991

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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)
17 Oct 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
10 Aug 2018 AP01 Appointment of Mr Matthew Davies as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Miss Nicola Alden as a director on 10 August 2018
26 Feb 2018 AP01 Appointment of Mrs Mary Angela Brown as a director on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Giles Scott Williams as a director on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Carol Pollard as a director on 23 February 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
20 Dec 2017 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
28 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
28 Nov 2017 CONNOT Change of name notice
24 Nov 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of Roger Baldwin as a director on 6 November 2017
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Carol Squire as a director on 27 July 2017
22 Jun 2017 TM01 Termination of appointment of David Allistair Smith as a director on 1 January 2017
25 May 2017 TM01 Termination of appointment of Harry Tuley as a director on 1 April 2017
14 Mar 2017 TM01 Termination of appointment of Muriel Briercliffe Jobling as a director on 13 March 2017
13 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 AP03 Appointment of Mr Roger Cornes as a secretary on 6 January 2017
06 Jan 2017 TM01 Termination of appointment of Barbara Eleanor Snell as a director on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of David Allistair Smith as a secretary on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of David Allistair Smith as a secretary on 6 January 2017
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mrs Margaret Hynes as a director on 21 March 2016