Accounts. Accounts type full. |
2023-08-08 |
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Officers. Change date: 2022-06-13. Officer name: Mr Mark Bradshaw. |
2023-02-16 |
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Confirmation statement. Statement with updates. |
2023-02-13 |
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Accounts. Accounts type full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Persons with significant control. Notification date: 2021-12-16. Psc name: Lloyds Bank Plc. |
2021-12-21 |
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Persons with significant control. Cessation date: 2021-12-16. Psc name: Lloyds Bank Financial Services (Holdings) Limited. |
2021-12-21 |
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Accounts. Accounts type full. |
2021-09-08 |
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Confirmation statement. Statement with no updates. |
2021-02-09 |
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Accounts. Accounts type full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Accounts. Accounts type full. |
2019-10-02 |
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Officers. Change date: 2019-03-04. Officer name: Alyson Elizabeth Mulholland. |
2019-05-08 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type full. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Officers. Officer name: Alyson Elizabeth Mulholland. Appointment date: 2018-01-03. |
2018-01-04 |
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Officers. Officer name: Michelle Antoinette Angela Johnson. Termination date: 2018-01-03. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-09-19 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Officers. Officer name: Mr Gavin Stuart Parker. Appointment date: 2016-08-19. |
2016-09-06 |
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Officers. Officer name: Anna Katharine Goldsmith. Termination date: 2016-08-17. |
2016-08-18 |
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Accounts. Accounts type full. |
2016-06-24 |
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Officers. Officer name: Paul Gittins. Termination date: 2016-06-20. |
2016-06-20 |
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Officers. Officer name: Mrs Michelle Antoinette Angela Johnson. Appointment date: 2016-06-20. |
2016-06-20 |
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Officers. Appointment date: 2016-04-25. Officer name: Mr Mark Bradshaw. |
2016-04-25 |
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Officers. Termination date: 2016-03-31. Officer name: Martin Robert Collins. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Appointment date: 2016-01-06. Officer name: Mr Richard Douglas Shrimpton. |
2016-01-06 |
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Officers. Officer name: Richard Warren. Termination date: 2015-11-30. |
2015-12-01 |
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Officers. Officer name: Mr Richard Warren. Appointment date: 2015-08-18. |
2015-09-02 |
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Officers. Officer name: Jonathan Scott Foster. Termination date: 2015-03-05. |
2015-03-24 |
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Officers. Termination date: 2015-03-05. Officer name: Jonathan Scott Foster. |
2015-03-18 |
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Mortgage. Charge creation date: 2015-03-05. Charge number: 094296550001. |
2015-03-10 |
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Accounts. Change account reference date company current shortened. |
2015-02-26 |
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Incorporation. Capital: GBP 1,000,000 |
2015-02-09 |
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