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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Jan 2024 |
PSC04 |
Change of details for Mr Mark Patrick Banham as a person with significant control on 12 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Patrick Banham on 12 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
PSC01 |
Notification of Mark Patrick Banham as a person with significant control on 12 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Settlement of Ap Banham as a person with significant control on 12 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Anthony Philip Banham as a director on 14 January 2022
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30 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 May 2021 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 30 April 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Sarah Jane Sergeant as a secretary on 1 March 2021
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05 Mar 2021 |
AP03 |
Appointment of Mrs Sharon Ann Banham as a secretary on 1 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from Raynham Road Hempton Fakenham Norfolk NR21 7LN to 4a Raynham Road Hempton Fakenham Norfolk NR21 7LN on 27 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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