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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15 Oct 2024 |
CH01 |
Director's details changed
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14 Oct 2024 |
TM01 |
Termination of appointment of Laura Joan Hilton as a director on 13 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Laura Joan Hilton as a secretary on 13 October 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Laura Joan Hilton on 14 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Deanna Penelope Julie Jeanne Hobbs as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Christopher Thomas Hayter as a director on 16 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Louis Christopher Hayter as a director on 16 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Robert Daniel Hilton as a director on 16 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Mrs Laura Joan Hilton as a person with significant control on 9 May 2024
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25 Jul 2024 |
PSC01 |
Notification of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 8 June 2016
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25 Jul 2024 |
PSC07 |
Cessation of Marjorie Margaret Brown as a person with significant control on 9 May 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
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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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of 2,501 ordinary shares of £1.00 each 09/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Robert Daniel Hilton as a person with significant control on 6 July 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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25 Sep 2019 |
AD02 |
Register inspection address has been changed to Unit 11, Bromag Ind. Estate Bromag Industrial Estate Minster Lovell Witney OX29 0RE
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