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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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
CH03 |
Secretary's details changed for Roy Hagan on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Roy Hagan on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Lindsey Mary Hodges on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Peter John Hodges on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian Anthony Fisher on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Garry David Smith as a director on 1 January 2024
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/23
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15 Mar 2022 |
PSC07 |
Cessation of Mary Conduit Fisher as a person with significant control on 30 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/23
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05 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 6 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 11 in full
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