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Company number 01651061

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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)
19 Feb 2021 PSC04 Change of details for Mr John Charles Oldfield as a person with significant control on 2 November 2020
19 Feb 2021 PSC01 Notification of Wendy Pamela Oldfield as a person with significant control on 2 November 2020
19 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH08 Change of share class name or designation
09 Nov 2020 CH01 Director's details changed for Mrs Wendy Oldfield on 5 April 2020
09 Nov 2020 CH01 Director's details changed for Mr John Charles Oldfield on 5 April 2020
09 Nov 2020 PSC04 Change of details for Mr John Charles Oldfield as a person with significant control on 5 April 2020
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
18 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 20.80
07 Aug 2020 TM01 Termination of appointment of Gary Siddall as a director on 31 July 2020
30 Mar 2020 AA Full accounts made up to 31 October 2019
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
03 Jul 2019 AA Accounts for a small company made up to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
16 Mar 2018 AA Accounts for a small company made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 October 2016
23 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 Mar 2016 MR01 Registration of charge 016510610012, created on 2 March 2016
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 26
18 Jan 2016 AA Accounts for a small company made up to 31 October 2015
17 Jun 2015 AA Accounts for a small company made up to 31 October 2014
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 26