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Company number 00716921

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 25 pages (25 pages)
14 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
18 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hm rc conrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hm rc conrimation duty paid - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 25 pages (25 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
25 Nov 2022	AP01	Appointment of Mr Rian Martin Graham Mowle as a director on 17 November 2022	View PDF Appointment of Mr Rian Martin Graham Mowle as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Robert William Watson as a director on 17 November 2022	View PDF Termination of appointment of Robert William Watson as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 25 pages (25 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 26 pages (26 pages)
06 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CH01	Director's details changed for Mr Sean Leslie Davey on 21 April 2021	View PDF Director's details changed for Mr Sean Leslie Davey on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Mr Sean Leslie Davey on 21 April 2021	View PDF Secretary's details changed for Mr Sean Leslie Davey on 21 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
07 Jan 2021	AP01	Appointment of Heidi Elizabeth Southgate as a director on 7 January 2021	View PDF Appointment of Heidi Elizabeth Southgate as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 26 pages (26 pages)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
06 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 26 pages (26 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 42 pages (42 pages)
14 Jan 2019	TM01	Termination of appointment of Bonnie Lesley Grills as a director on 19 November 2018	View PDF Termination of appointment of Bonnie Lesley Grills as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 26 pages (26 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 42 pages (42 pages)

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