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Company number 05146024

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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)
24 Dec 2023	AP01	Appointment of Ms Isabel Jackie Rutter as a director on 22 December 2023	View PDF Appointment of Ms Isabel Jackie Rutter as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
04 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
08 Sep 2022	AP01	Appointment of Miss Natasha Brotheridge as a director on 7 September 2022	View PDF Appointment of Miss Natasha Brotheridge as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Malcolm Arrowsmith as a director on 7 September 2022	View PDF Appointment of Mr Malcolm Arrowsmith as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Zetta Widney as a director on 31 March 2022	View PDF Termination of appointment of Zetta Widney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Victoria Vernon as a director on 31 March 2022	View PDF Termination of appointment of Victoria Vernon as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Lucy Joanne Rachel as a director on 31 March 2022	View PDF Termination of appointment of Lucy Joanne Rachel as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Jane Helen Maugham as a director on 31 March 2022	View PDF Termination of appointment of Jane Helen Maugham as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of David Jonathan Maugham as a director on 31 March 2022	View PDF Termination of appointment of David Jonathan Maugham as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Richard Arthur Hughes as a director on 31 March 2022	View PDF Termination of appointment of Richard Arthur Hughes as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	TM01	Termination of appointment of Edna Schafer- Hughes as a director on 1 April 2022	View PDF Termination of appointment of Edna Schafer- Hughes as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AP01	Appointment of Mrs Edna Schafer- Hughes as a director on 1 April 2022	View PDF Appointment of Mrs Edna Schafer- Hughes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
13 Aug 2021	CH01	Director's details changed for Mrs Rachel Joanne Lucy on 11 August 2021	View PDF Director's details changed for Mrs Rachel Joanne Lucy on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
05 Jul 2020	AD01	Registered office address changed from 8 st. Johns Street Tamworth Staffordshire B79 7EX to 1 King Street Tamworth B79 7DB on 5 July 2020	View PDF Registered office address changed from 8 st. Johns Street Tamworth Staffordshire B79 7EX to 1 King Street Tamworth B79 7DB on 5 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mrs Jane Helen Maugham on 1 December 2019	View PDF Director's details changed for Mrs Jane Helen Maugham on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr David Jonathan Maugham on 1 December 2019	View PDF Director's details changed for Mr David Jonathan Maugham on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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