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"https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NTEzMDA4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01469545/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NjU2MDkwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01469545/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/MTQ0ODgxNDQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NDIyMDUyODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01469545/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/ODA2NjkwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01469545/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/MTUxMTUyODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NjQwNjEyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1994-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/MTU0NTkwMTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NTc4OTI1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/Mzc3MTA2NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/MTkwODAxNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1990-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NTc2NzcwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1989-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NjM2MzYxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NzQwNjE4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01469545/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history/NDY2MTgyMjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01469545/filing-history" }, "confirmation_statement": { "next_due": "2027-03-10", "last_made_up": "2026-02-24" }, "officers": [], "psc": [ { "name": "Stewart Miller Mcculloch (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06432216", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }