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Company number 08619881

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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)
20 Nov 2023	AP01	Appointment of Mrs Katherine Judith Mcguire as a director on 18 September 2023	View PDF Appointment of Mrs Katherine Judith Mcguire as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Hugh Frederick Shanks as a director on 18 September 2023	View PDF Termination of appointment of Hugh Frederick Shanks as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 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)
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of Lisa Kent as a director on 17 October 2022	View PDF Termination of appointment of Lisa Kent as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CH01	Director's details changed for Mrs Kathy Clark on 26 January 2023	View PDF Director's details changed for Mrs Kathy Clark on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mrs Ann Marise Tann as a director on 22 November 2022	View PDF Appointment of Mrs Ann Marise Tann as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Alan Malcolm Thompson as a director on 22 November 2022	View PDF Termination of appointment of Alan Malcolm Thompson as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Michael Adrian Allen as a director on 28 November 2022	View PDF Appointment of Mr Michael Adrian Allen as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Rosalyn Molly Mcgibbon as a director on 28 November 2022	View PDF Termination of appointment of Rosalyn Molly Mcgibbon as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 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)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Michael Parker as a director on 1 January 2022	View PDF Appointment of Mr Michael Parker as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Janice Bibby as a director on 1 January 2022	View PDF Termination of appointment of Janice Bibby as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 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 - 14 pages (14 pages)
25 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mrs Kathy Clark as a director on 17 May 2021	View PDF Appointment of Mrs Kathy Clark as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 9 pages (9 pages)
25 Sep 2020	TM01	Termination of appointment of Elizebeth Mary Scott as a director on 13 August 2020	View PDF Termination of appointment of Elizebeth Mary Scott as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mrs Vivian Clare Williams as a director on 13 August 2020	View PDF Appointment of Mrs Vivian Clare Williams as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Miss Stephanie Ann Limond as a director on 20 July 2020	View PDF Appointment of Miss Stephanie Ann Limond as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	TM01	Termination of appointment of David George Ian Mathieson as a director on 20 July 2020	View PDF Termination of appointment of David George Ian Mathieson as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
03 Dec 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 - 13 pages (13 pages)
02 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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