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Address. New address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change date: 2024-02-13. Old address: 33 Park Square West Leeds West Yorkshire LS1 2PF. |
2024-02-13 |
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Persons with significant control. Psc name: Tpp Nominees Limited. Change date: 2024-02-01. |
2024-02-12 |
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Confirmation statement. Statement with no updates. |
2023-12-19 |
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Accounts. Accounts type dormant. |
2023-05-19 |
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Persons with significant control. Notification date: 2016-11-27. Psc name: Tpp Nominees Limited. |
2023-05-15 |
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Persons with significant control. Psc name: The Pensions Partnership Limited. Cessation date: 2016-11-27. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2022-12-06 |
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Officers. Officer name: David Bonneywell. Termination date: 2022-10-31. |
2022-11-01 |
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Accounts. Change account reference date company current extended. |
2022-10-20 |
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Officers. Change date: 2022-08-04. Officer name: Mrs Joanne Linley. |
2022-08-04 |
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Officers. Officer name: Mrs Joanne Linley. Change date: 2022-08-04. |
2022-08-04 |
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Accounts. Accounts type dormant. |
2022-05-31 |
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Mortgage. Charge number: 070893470005. |
2022-04-06 |
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Mortgage. Charge number: 070893470006. |
2022-04-06 |
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Officers. Officer name: Graham Macdonald Muir. Termination date: 2022-03-25. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2021-12-09 |
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Accounts. Accounts type dormant. |
2021-01-14 |
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Confirmation statement. Statement with no updates. |
2021-01-14 |
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Officers. Officer name: Mr Graham Mcdonald Muir. Appointment date: 2019-11-29. |
2019-12-31 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr Paul Andrew Darvill. |
2019-12-31 |
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Officers. Officer name: Mr David Bonneywell. Appointment date: 2019-11-29. |
2019-12-31 |
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Officers. Termination date: 2019-11-29. Officer name: Adam Rawstron Wilkinson. |
2019-12-31 |
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Accounts. Accounts type dormant. |
2019-12-04 |
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Confirmation statement. Statement with no updates. |
2019-11-27 |
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Accounts. Accounts type dormant. |
2018-12-03 |
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Confirmation statement. Statement with no updates. |
2018-11-28 |
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Accounts. Accounts type dormant. |
2017-12-05 |
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Confirmation statement. Statement with no updates. |
2017-12-05 |
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Accounts. Accounts type dormant. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type dormant. |
2015-12-02 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Mortgage. Charge number: 070893470006. Charge creation date: 2015-02-26. |
2015-03-03 |
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Mortgage. Charge creation date: 2015-02-26. Charge number: 070893470005. |
2015-03-03 |
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Officers. Officer name: Mr Adam Rawstron Wilkinson. Appointment date: 2014-12-17. |
2014-12-17 |
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Address. New address: 33 Park Square West Leeds West Yorkshire LS1 2PF. Change date: 2014-12-01. Old address: 33 Park Square West Leeds West Yorkshire LS1 2PF. |
2014-12-01 |
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Accounts. Accounts type dormant. |
2014-12-01 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Address. Change date: 2014-12-01. Old address: 11 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH. New address: 33 Park Square West Leeds West Yorkshire LS1 2PF. |
2014-12-01 |
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Accounts. Accounts type dormant. |
2013-12-03 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Officers. Officer name: Peter Burton. |
2013-11-28 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-02-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-02-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-02-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-02-27 |
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Accounts. Accounts type dormant. |
2013-01-29 |
View Report |
