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"https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history/NDc3MjM3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581315/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history/MTM3NDM3Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00581315/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history/NjU2MDIwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-07", "form_type": 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"https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history/NDQzNjI5MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00581315/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history/NTYyMzY0MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00581315/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "PEATY, Grace Dorothy", "person_url": "/person/5518417", "role": "secretary", "appointed_on": null, "resigned_on": "2001-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:08+00:00" }, { "name": "PEATY, Grace Dorothy", "person_url": "/person/5518417", "role": "director", "appointed_on": null, "resigned_on": "2002-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:06+00:00" }, { "name": "PEATY, Aline", "person_url": "/person/5518421", "role": "secretary", "appointed_on": "2001-12-20", "resigned_on": "2015-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:05+00:00" }, { "name": "PEATY, Aline", "person_url": "/person/5518421", "role": "director", "appointed_on": "2001-12-20", "resigned_on": "2015-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:05+00:00" }, { "name": "BEATY, Wendy Sarah", "person_url": "/person/5518424", "role": "director", "appointed_on": "2013-03-01", "resigned_on": "2021-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:06+00:00" }, { "name": "PEATY, Michael Frederick", "person_url": "/person/5518427", "role": "director", "appointed_on": null, "resigned_on": "2025-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:42:05+00:00" }, { "name": "TYLER, Christopher Robert", "person_url": "/person/5518345", "role": "director", "appointed_on": "2021-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:41:16+00:00" } ], "psc": [ { "name": "Mr Michael Fredrich Peaty", "kind": "individual-person-with-significant-control", "person_url": "/person/3331380", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Coole Bevis Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC337405", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }