Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Jon Anthony Bradley as a director on 30 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Anna Kennedy as a person with significant control on 18 July 2023
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Nathan Peter Kennedy as a person with significant control on 18 July 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of John Pipe Holdings Limited as a person with significant control on 18 July 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 15/03/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Jonathan David Felton as a director on 1 January 2022
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 007104940003 in full
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of David John Richard Pipe as a director on 31 December 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
15 May 2020 |
PSC02 |
Notification of John Pipe Holdings Limited as a person with significant control on 22 November 2019
|
|
|
15 May 2020 |
PSC07 |
Cessation of David John Richard Pipe as a person with significant control on 22 November 2019
|
|
|
15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
|
|
|
15 May 2020 |
PSC01 |
Notification of David John Richard Pipe as a person with significant control on 30 June 2019
|
|
|
15 May 2020 |
PSC07 |
Cessation of Fj Pipe Will Trust as a person with significant control on 30 June 2019
|
|
|
03 Mar 2020 |
MR01 |
Registration of charge 007104940003, created on 28 February 2020
|
|
|
17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|