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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02 Apr 2024 |
AP01 |
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Karen Boswell as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
PSC02 |
Notification of Baxi Holdings Limited as a person with significant control on 28 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Baxi Potterton Limited as a person with significant control on 28 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AP03 |
Appointment of Mrs Vikki Hall as a secretary on 20 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Aug 2021 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 6 August 2021
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Boswell on 12 March 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of Jan Roelf Van Ooijen as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of David Stuart Pinder as a director on 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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15 Sep 2020 |
AP01 |
Appointment of Mrs Karen Boswell as a director on 7 September 2020
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23 Oct 2019 |
PSC02 |
Notification of Baxi Potterton Limited as a person with significant control on 21 October 2019
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23 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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