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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09 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Joyce Hoyle as a person with significant control on 29 October 2024
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30 Apr 2024 |
PSC01 |
Notification of Joyce Hoyle as a person with significant control on 20 November 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mr Barry David Hoyle as a person with significant control on 25 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Brian Edward Hoyle as a director on 16 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Stephen Brian Dobson as a director on 1 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Joyce Holye on 6 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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