|
Accounts. Accounts type dormant. |
2023-12-18 |
View Report |
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Incorporation. Memorandum articles. |
2023-11-29 |
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Resolution. Description: Resolutions. |
2023-11-21 |
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Officers. Officer name: Mr Edward Oliver Russell. Appointment date: 2023-11-06. |
2023-11-17 |
View Report |
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Officers. Officer name: Mr James Marcus Henry Moir. Appointment date: 2023-11-06. |
2023-11-17 |
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Officers. Termination date: 2023-11-06. Officer name: Arthur Francis Nicholas Wills Downshire. |
2023-11-17 |
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|
Persons with significant control. Notification date: 2023-11-06. Psc name: Edward Oliver Russell. |
2023-11-17 |
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Persons with significant control. Notification date: 2023-11-06. Psc name: James Marcus Henry Moir. |
2023-11-17 |
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Persons with significant control. Psc name: Arthur Francis Nicholas Wills Downshire. Cessation date: 2023-11-06. |
2023-11-17 |
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Capital. Capital allotment shares. |
2023-11-17 |
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Confirmation statement. Statement with no updates. |
2023-03-24 |
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Accounts. Accounts type dormant. |
2022-07-11 |
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|
Confirmation statement. Statement with no updates. |
2022-03-23 |
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|
Accounts. Accounts type dormant. |
2021-12-21 |
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|
Accounts. Accounts type dormant. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-04-06 |
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Accounts. Accounts type dormant. |
2019-04-18 |
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|
Confirmation statement. Statement with updates. |
2019-04-16 |
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|
Officers. Officer name: David Turner. Appointment date: 2018-04-23. |
2018-09-06 |
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Resolution. Description: Resolutions. |
2018-05-24 |
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Officers. Officer name: Rhoderick Martin Swire. Termination date: 2018-04-23. |
2018-05-23 |
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Persons with significant control. Psc name: David Turner. Notification date: 2018-04-23. |
2018-05-23 |
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|
Persons with significant control. Cessation date: 2018-04-23. Psc name: Rhoderick Martin Swire. |
2018-05-10 |
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|
Accounts. Accounts type dormant. |
2018-05-08 |
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|
Confirmation statement. Statement with no updates. |
2018-04-05 |
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|
Accounts. Accounts type dormant. |
2018-01-03 |
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|
Confirmation statement. Statement with updates. |
2017-05-05 |
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|
Accounts. Accounts type dormant. |
2016-11-04 |
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|
Annual return. With made up date full list shareholders. |
2016-04-15 |
View Report |
|
Officers. Officer name: Lord Arthur Francis Nicholas Wills Hill. Change date: 2016-03-07. |
2016-04-13 |
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|
Accounts. Accounts type dormant. |
2015-12-07 |
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Officers. Change person director company. |
2015-09-22 |
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Officers. Change date: 2015-09-21. Officer name: The Rt Hon Catherine, Lady Forester. |
2015-09-22 |
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Officers. Change date: 2015-09-21. Officer name: Lord Arthur Francis Nicholas Wills Hill. |
2015-09-21 |
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|
Officers. Officer name: Mr Rhoderick Martin Swire. Change date: 2015-09-21. |
2015-09-21 |
View Report |
|
Address. Old address: The Estate Office Willey Broseley Shropshire TF12 5JJ. New address: The Estate Office Willey Broseley Shropshire TF12 5JN. Change date: 2015-09-21. |
2015-09-21 |
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Officers. Change date: 2015-05-01. Officer name: The Honourable Alexandra Elizabeth Connell. |
2015-05-28 |
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|
Officers. Officer name: The Honourable Alexandra Elizabeth Connell. Appointment date: 2015-04-01. |
2015-04-29 |
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|
Officers. Termination date: 2015-04-01. Officer name: Richard Cavendish Lyttelton. |
2015-04-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-28 |
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|
Officers. Officer name: The Rt Hon Catherine, Lady Forester. Change date: 2015-03-07. |
2015-04-08 |
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|
Officers. Officer name: Honourable Richard Cavendish Lyttelton. Change date: 2015-03-07. |
2015-04-08 |
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|
Officers. Officer name: The Marquess of Downshire Arthur Francis Nicholas Wills Downshire. Change date: 2015-03-07. |
2015-04-08 |
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|
Officers. Change date: 2014-03-07. Officer name: Lord Arthur Francis Nicholas Wills. |
2014-07-22 |
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Resolution. Description: Resolutions. |
2014-07-15 |
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Incorporation. Capital: GBP 4 |
2014-03-07 |
View Report |
