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 |
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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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2024 |
PSC01 |
Notification of Susan Mannings as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of William Anthony Mannings Deceased as a person with significant control on 21 August 2024
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr William Anthony Mannings as a person with significant control on 15 May 2023
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16 Jun 2023 |
AP01 |
Appointment of Mrs Susan Mannings as a director on 13 June 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 May 2023 |
TM01 |
Termination of appointment of William Anthony Mannings as a director on 15 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Christopher John Daniel Wilde as a director on 7 February 2023
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22 Jul 2022 |
PSC07 |
Cessation of Ann Clarkson as a person with significant control on 9 July 2021
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22 Jul 2022 |
PSC01 |
Notification of Ann Catherine Clarkson as a person with significant control on 9 July 2021
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Terence Peter Knowles on 30 April 2020
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22 Jul 2022 |
CH03 |
Secretary's details changed for Mr Terence Peter Knowles on 30 April 2020
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Alan Geoffrey Ellis Clarkson as a person with significant control on 9 July 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Patrick Alexander Clarkson as a director on 24 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Susan Mannings as a director on 24 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Nicola Dawn Francis as a director on 28 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Mark Jeremy Francis as a director on 28 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Susan Mannings as a director on 8 December 2021
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