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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11 Apr 2024 |
AD01 |
Registered office address changed from Abberley House 56 Worcester Road Malvern WR14 4AB England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 11 April 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Allan Ovington as a director on 5 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Dr Neeraj Prasad as a director on 29 June 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from Abberley House Worcester Road Malvern WR14 4AB England to Abberley House 56 Worcester Road Malvern WR14 4AB on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 23 Worcester Road Malvern Worcestershire WR14 4QY to Abberley House Worcester Road Malvern WR14 4AB on 10 May 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Philip Laney & Jolly Ltd as a secretary on 28 April 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2021 |
TM01 |
Termination of appointment of Paul Andrew Dickinson as a director on 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Elizabeth Jane Bond as a director on 20 March 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Ms Gillian Marjorie Campbell as a director on 21 March 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Jeremy Peter Neilson as a director on 3 January 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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06 Dec 2018 |
AP01 |
Appointment of Mr Paul Andrew Dickinson as a director on 6 December 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Allan Ovington as a director on 13 November 2018
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22 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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