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Address. New address: Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Old address: Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR. Change date: 2024-03-04. |
2024-03-04 |
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Officers. Officer name: Shian Vanessa Jastram. Appointment date: 2024-03-01. |
2024-03-01 |
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Officers. Appointment date: 2023-12-01. Officer name: Karen Veronica Hayzen-Smith. |
2023-12-01 |
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Officers. Officer name: Duncan Kennedy. Termination date: 2023-12-01. |
2023-12-01 |
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Officers. Officer name: Mr Jean Bernard Vernet. Change date: 2023-10-27. |
2023-10-27 |
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Capital. Capital allotment shares. |
2023-09-26 |
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Mortgage. Charge creation date: 2023-07-06. Charge number: 002114750115. |
2023-07-10 |
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Resolution. Description: Resolutions. |
2023-06-28 |
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Accounts. Accounts type group. |
2023-06-23 |
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Mortgage. Charge number: 002114750114. Charge creation date: 2023-06-06. |
2023-06-07 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Mortgage. Charge number: 002114750113. |
2023-03-21 |
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Mortgage. Charge number: 002114750113. Charge creation date: 2023-02-06. |
2023-02-10 |
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Officers. Officer name: Mr Meirion Richard Morgan. Appointment date: 2023-01-01. |
2023-01-04 |
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Officers. Termination date: 2022-12-31. Officer name: Peter Alexander Speirs. |
2023-01-04 |
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Officers. Officer name: Mr Jean Bernard Vernet. Appointment date: 2022-09-05. |
2022-09-08 |
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Officers. Officer name: Eoghan Pol O'lionaird. Termination date: 2022-09-05. |
2022-09-08 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Peter Alexander Speirs. |
2022-09-01 |
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Officers. Termination date: 2022-09-01. Officer name: James Henry John Marsh. |
2022-09-01 |
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Officers. Officer name: Michael John Lawrence Salter. Termination date: 2022-05-05. |
2022-05-26 |
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Accounts. Accounts type group. |
2022-05-19 |
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Resolution. Description: Resolutions. |
2022-05-18 |
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Confirmation statement. Statement with no updates. |
2022-03-29 |
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Officers. Officer name: Ms Claire Louise Hawkings. Appointment date: 2022-01-01. |
2022-01-06 |
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Officers. Officer name: Mr Kashyap Pushpkant Pandya. Appointment date: 2021-11-01. |
2021-11-10 |
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Accounts. Accounts type group. |
2021-06-15 |
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Officers. Officer name: Mr Angus George Cockburn. |
2021-06-03 |
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Incorporation. Memorandum articles. |
2021-05-25 |
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Resolution. Description: Resolutions. |
2021-05-25 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Angus Cockburn. |
2021-05-13 |
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Officers. Termination date: 2021-04-30. Officer name: Malcolm Stephen Paul. |
2021-05-12 |
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Officers. Appointment date: 2021-05-04. Officer name: Mr Duncan Kennedy. |
2021-05-11 |
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Officers. Officer name: Stuart Charles Kilpatrick. Termination date: 2021-04-29. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Capital. Capital allotment shares. |
2021-03-23 |
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Address. New address: 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL. Old address: 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England. |
2021-03-19 |
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Address. New address: 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL. Old address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA. |
2021-03-19 |
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Capital. Capital allotment shares. |
2020-10-15 |
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Resolution. Description: Resolutions. |
2020-05-12 |
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Accounts. Accounts type group. |
2020-05-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Capital. Capital allotment shares. |
2020-03-31 |
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Officers. Termination date: 2020-03-19. Officer name: Fergus Hugh Stirling Graham. |
2020-03-23 |
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Capital. Capital allotment shares. |
2019-12-19 |
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Capital. Capital allotment shares. |
2019-12-05 |
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Capital. Capital allotment shares. |
2019-10-02 |
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Officers. Officer name: Nicholas Paul Henry. Termination date: 2019-09-30. |
2019-10-01 |
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Capital. Capital allotment shares. |
2019-10-01 |
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Capital. Capital allotment shares. |
2019-09-12 |
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Officers. Officer name: Mr Eoghan Pol O'lionaird. Appointment date: 2019-09-01. |
2019-09-10 |
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