Company Results (links open in a new window)
|
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)
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
27 Jun 2022 |
PSC01 |
Notification of Sharon Butcher as a person with significant control on 1 July 2020
|
|
|
27 Jun 2022 |
PSC01 |
Notification of Kevin Butcher as a person with significant control on 1 July 2020
|
|
|
27 Jun 2022 |
PSC07 |
Cessation of Alan Keith Butcher as a person with significant control on 30 June 2020
|
|
|
27 Jun 2022 |
TM02 |
Termination of appointment of Lilian Rose Butcher as a secretary on 30 June 2020
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 016903840003 in full
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 016903840004 in full
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
09 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Lilian Butcher as a director on 25 November 2020
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Alan Keith Butcher as a director on 25 November 2020
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 016903840003, created on 10 October 2020
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 016903840004, created on 10 October 2020
|
|
|
27 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
|
|
|
27 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
|
|
|
08 Jul 2020 |
CH01 |
Director's details changed for Mrs Sharon Butcher on 8 July 2020
|
|