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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27 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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13 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 December 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2023 |
AP01 |
Appointment of Mowbray Christopher Mountain as a director on 27 February 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Chris Mountain on 27 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Chris Mountain as a director on 30 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Edna Norma Martin as a director on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Edna Norma Martin as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of John Douglas Partridge as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Richard Selwyn Martin as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Kenneth Martin as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Dm Topco Limited as a person with significant control on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Chris Mountain as a director on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Brian Mccabe as a director on 27 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Edna Norma Martin as a secretary on 27 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Douglas Partridge as a director on 27 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Martin as a director on 27 February 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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13 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2023 |
PSC04 |
Change of details for Mr John Douglas Partridge as a person with significant control on 19 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Richard Selwyn Martin as a person with significant control on 19 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Kenneth Martin as a person with significant control on 19 December 2022
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