Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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25 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Feb 2019 |
AP01 |
Appointment of Mr Steven Ackroyd as a director on 22 January 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Wilfred John Bennison as a director on 22 January 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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25 Jul 2017 |
CH01 |
Director's details changed for Dominic Francis Hayzelden on 25 July 2017
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25 Jul 2017 |
PSC05 |
Change of details for Hutton Lodge Trustees - Cb Slater, Bm Handel, M Gibson, a Hoggett and a Barnwell as a person with significant control on 25 April 2017
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Apr 2017 |
TM01 |
Termination of appointment of Michael William Gibson as a director on 25 April 2017
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26 Apr 2017 |
AP01 |
Appointment of Dominic Francis Hayzelden as a director on 25 April 2017
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26 Apr 2017 |
AP01 |
Appointment of Alistair Barnwell as a director on 25 April 2017
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Mar 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2017
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21 Mar 2017 |
SH03 |
Purchase of own shares.
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04 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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03 Aug 2016 |
CH03 |
Secretary's details changed for Mr Alistair Barnwell on 3 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Archibald Clarkson Reid on 3 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Alan Hoggett on 3 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Bruno Mark Handel on 3 August 2016
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