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)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
07 Jun 2024 |
PSC04 |
Change of details for Mr Robert Henry Oldershaw Snr as a person with significant control on 7 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Henry Oldershaw Snr on 7 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Lumley on 7 June 2024
|
|
|
30 May 2024 |
PSC05 |
Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 16 May 2024
|
|
|
30 May 2024 |
PSC05 |
Change of details for Roythornes Trustees Limited as a person with significant control on 16 May 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
29 May 2024 |
PSC04 |
Change of details for Mr Robert Henry Oldershaw Snr as a person with significant control on 16 May 2024
|
|
|
29 May 2024 |
PSC05 |
Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 16 May 2024
|
|
|
29 May 2024 |
PSC05 |
Change of details for Roythornes Trustees Limited as a person with significant control on 16 May 2024
|
|
|
29 May 2024 |
PSC04 |
Change of details for Mr Denis John Grimwood as a person with significant control on 16 May 2024
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Graham Clive Holdich Smith as a person with significant control on 15 June 2022
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Duncan & Toplis Trustees Limited as a person with significant control on 15 June 2022
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Roythornes Trustees Limited as a person with significant control on 15 June 2022
|
|
|
28 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
01 Apr 2022 |
PSC01 |
Notification of Graham Clive Holdich Smith as a person with significant control on 6 April 2016
|
|
|
01 Apr 2022 |
PSC01 |
Notification of Denis John Grimwood as a person with significant control on 6 April 2016
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|