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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10 Dec 2024 |
PSC01 |
Notification of Ian Edward King as a person with significant control on 30 September 2023
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10 Dec 2024 |
PSC02 |
Notification of Stone Park Management Limited as a person with significant control on 30 September 2023
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10 Dec 2024 |
PSC07 |
Cessation of John Frederick King as a person with significant control on 30 September 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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21 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mrs Sally Antoinette Blake on 1 March 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Sally Antoinette Blake on 1 March 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of John Frederick King as a director on 9 June 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from , 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ to 10 Oak Street Fakenham Norfolk NR21 9DY on 5 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Ian Edward King on 18 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175/commencement no 5, transitional provisions and savings 07/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
CC04 |
Statement of company's objects
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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