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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Andrew as a person with significant control on 23 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Pauline Jean Leese as a person with significant control on 23 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract between clifton leese and the company for the purchase of 56 a ordinary shares of £1.00 each for a total consideration of £39,000 23/12/2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Clifton Kenneth Leese as a director on 23 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Walter Wood as a director on 31 December 2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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03 Jan 2023 |
PSC01 |
Notification of Christopher Andrew as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC01 |
Notification of Pauline Jean Leese as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC01 |
Notification of Walter Wood as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Clifton Kenneth Leese as a person with significant control on 23 December 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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