|
Officers. Officer name: Ms Beverly Joan Dixon. Appointment date: 2023-11-01. |
2023-11-22 |
View Report |
|
Accounts. Accounts type full. |
2023-10-11 |
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|
Confirmation statement. Statement with no updates. |
2023-09-20 |
View Report |
|
Mortgage. Charge number: 032669920002. |
2023-07-17 |
View Report |
|
Officers. Appointment date: 2022-11-07. Officer name: Mr Peter James Scrimshaw. |
2022-11-16 |
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|
Accounts. Accounts type full. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-21 |
View Report |
|
Persons with significant control. Change date: 2021-01-31. Psc name: Haygrove Summit Supervisory Ltd. |
2021-10-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-09-21 |
View Report |
|
Accounts. Accounts type group. |
2021-08-10 |
View Report |
|
Mortgage. Charge creation date: 2021-04-16. Charge number: 032669920003. |
2021-04-26 |
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|
Persons with significant control. Psc name: Angus James Davison. Cessation date: 2021-01-31. |
2021-03-11 |
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|
Persons with significant control. Notification date: 2021-01-31. Psc name: Haygrove Summit Supervisory Ltd. |
2021-02-10 |
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|
Accounts. Accounts type group. |
2020-10-13 |
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|
Confirmation statement. Statement with no updates. |
2020-09-21 |
View Report |
|
Accounts. Accounts type group. |
2019-10-04 |
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|
Confirmation statement. Statement with no updates. |
2019-09-19 |
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|
Officers. Termination date: 2019-07-12. Officer name: James John Waltham. |
2019-07-15 |
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|
Officers. Officer name: Mr Michael John Musk. Appointment date: 2019-01-15. |
2019-01-17 |
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|
Officers. Officer name: James John Waltham. Change date: 2019-01-15. |
2019-01-15 |
View Report |
|
Accounts. Accounts type group. |
2018-10-03 |
View Report |
|
Officers. Officer name: Mrs Sarah Jane Francis. Appointment date: 2018-10-01. |
2018-10-03 |
View Report |
|
Officers. Officer name: Richard John Mills. Termination date: 2018-10-01. |
2018-10-03 |
View Report |
|
Officers. Officer name: Sean Arthur Gardner. Termination date: 2018-09-30. |
2018-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-01 |
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|
Officers. Termination date: 2018-05-31. Officer name: Debra Elisabeth Fox. |
2018-06-12 |
View Report |
|
Officers. Officer name: Richard John Mills. Appointment date: 2018-05-31. |
2018-06-12 |
View Report |
|
Officers. Officer name: Debra Elisabeth Fox. Termination date: 2018-05-31. |
2018-06-12 |
View Report |
|
Accounts. Accounts type group. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-26 |
View Report |
|
Accounts. Accounts type group. |
2016-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-05 |
View Report |
|
Mortgage. Charge number: 032669920002. Charge creation date: 2016-08-05. |
2016-08-09 |
View Report |
|
Officers. Officer name: Andrew James Carter. Termination date: 2016-04-29. |
2016-07-28 |
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|
Officers. Officer name: Sean Arthur Gardner. Appointment date: 2016-05-26. |
2016-05-27 |
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|
Capital. Capital cancellation shares. |
2016-02-11 |
View Report |
|
Resolution. Description: Resolutions. |
2016-02-11 |
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|
Capital. Capital return purchase own shares. |
2016-02-11 |
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|
Officers. Officer name: John Charles Berry. Termination date: 2015-12-31. |
2016-01-04 |
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|
Officers. Termination date: 2015-12-02. Officer name: Andrew James Ritchie. |
2015-12-17 |
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|
Officers. Officer name: Richard John Mills. Appointment date: 2015-10-01. |
2015-10-16 |
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|
Accounts. Accounts type group. |
2015-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-21 |
View Report |
|
Officers. Appointment date: 2015-06-26. Officer name: Mr Andrew James Carter. |
2015-06-29 |
View Report |
|
Officers. Termination date: 2014-10-31. Officer name: John Connor. |
2014-12-19 |
View Report |
|
Accounts. Accounts type group. |
2014-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-19 |
View Report |
|
Officers. Officer name: James John Waltham. Change date: 2010-04-08. |
2014-09-19 |
View Report |
|
Officers. Change date: 2014-09-08. Officer name: Debra Elisabeth Fox. |
2014-09-19 |
View Report |
|
Officers. Appointment date: 2014-09-08. Officer name: Andrew James Ritchie. |
2014-09-19 |
View Report |
