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Persons with significant control. Psc name: Pannells Holdings Limited. Cessation date: 2023-04-26. |
2024-02-13 |
View Report |
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Persons with significant control. Notification date: 2023-04-26. Psc name: Succession Group Ltd. |
2024-02-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
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|
Accounts. Change account reference date company current extended. |
2023-07-27 |
View Report |
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Officers. Officer name: Adrian Bower Davison. Termination date: 2023-01-27. |
2023-02-15 |
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Officers. Termination date: 2023-01-19. Officer name: Francis Williamson. |
2023-02-15 |
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Officers. Officer name: Mr Stephen David Willis. |
2022-12-07 |
View Report |
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Accounts. Accounts type small. |
2022-11-28 |
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Officers. Officer name: Ms Susan Marie Puddephatt. Change date: 2022-11-14. |
2022-11-15 |
View Report |
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Address. New address: The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL. Change date: 2022-10-31. Old address: Drake Building 15 Davy Road Derriford Plymouth PL6 8BY England. |
2022-10-31 |
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Officers. Officer name: Ms Susan Marie Puddephatt. Appointment date: 2022-10-26. |
2022-10-27 |
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Accounts. Change account reference date company previous shortened. |
2022-09-23 |
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Confirmation statement. Statement with updates. |
2022-09-15 |
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Accounts. Accounts type small. |
2022-09-05 |
View Report |
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Address. New address: Woodwater House Pynes Hill Exeter EX2 5WR. |
2022-07-21 |
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Persons with significant control. Cessation date: 2022-06-01. Psc name: Pannells Llp. |
2022-06-24 |
View Report |
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Persons with significant control. Psc name: Pannells Holdings Limited. Notification date: 2022-06-01. |
2022-06-24 |
View Report |
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Officers. Appointment date: 2022-06-01. Officer name: Michelmores Secretaries Limited. |
2022-06-24 |
View Report |
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Address. Old address: 4th Floor 45 Church Street Birmingham B3 2RT England. New address: Drake Building 15 Davy Road Derriford Plymouth PL6 8BY. Change date: 2022-06-24. |
2022-06-24 |
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Officers. Officer name: Martin John Gill. Termination date: 2022-06-01. |
2022-06-24 |
View Report |
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Officers. Officer name: Mr Stephen David Willis. Appointment date: 2022-06-01. |
2022-06-24 |
View Report |
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Officers. Termination date: 2022-06-01. Officer name: Calum William Stewart. |
2022-06-24 |
View Report |
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Officers. Termination date: 2022-06-01. Officer name: Timothy John Entwistle. |
2022-06-24 |
View Report |
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Officers. Officer name: Graham Louis Betts. Termination date: 2022-06-01. |
2022-06-24 |
View Report |
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Accounts. Accounts type small. |
2021-12-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-07 |
View Report |
|
Accounts. Accounts type small. |
2021-03-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-05 |
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Officers. Officer name: Martin Roy Goodchild. Termination date: 2020-10-31. |
2020-11-04 |
View Report |
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Officers. Officer name: Calum William Stewart. Appointment date: 2020-01-24. |
2020-01-29 |
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Persons with significant control. Withdrawal date: 2019-11-29. |
2019-11-29 |
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Confirmation statement. Statement with no updates. |
2019-10-29 |
View Report |
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Accounts. Accounts type small. |
2019-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-12 |
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|
Accounts. Accounts type small. |
2018-06-19 |
View Report |
|
Accounts. Accounts type small. |
2017-12-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-12 |
View Report |
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Persons with significant control. Psc name: Pannells Llp. Notification date: 2016-04-06. |
2017-09-12 |
View Report |
|
Accounts. Accounts type full. |
2016-12-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-04 |
View Report |
|
Accounts. Accounts type full. |
2015-12-18 |
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Address. Old address: Farringdon Place 20 Farringdon Road London EC1M 3AP. New address: 4th Floor 45 Church Street Birmingham B3 2RT. Change date: 2015-11-30. |
2015-11-30 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
View Report |
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Officers. Officer name: Richard Sidney Bint. Termination date: 2015-01-30. |
2015-01-30 |
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Accounts. Accounts type full. |
2015-01-05 |
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|
Annual return. With made up date full list shareholders. |
2014-10-28 |
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Officers. Change date: 2013-06-30. Officer name: Timothy John Entwistle. |
2014-10-28 |
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Address. New address: 55 Baker Street London W1U 7EU. |
2014-10-27 |
View Report |
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Annual return. With made up date full list shareholders. |
2013-09-09 |
View Report |
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Officers. Change date: 2013-09-04. Officer name: Mr Martin John Gill. |
2013-09-09 |
View Report |
