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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29 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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25 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Grahame Royds Gordon Nicholson on 20 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Roy Courteney William Barber on 20 September 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company purchase by the company approved 03/07/2023
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07 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2023
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2019
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2011
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2017
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2013
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05 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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12 Aug 2021 |
AP03 |
Appointment of Jolyon Stonehouse as a secretary on 1 July 2021
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07 Aug 2021 |
TM02 |
Termination of appointment of Old Mill Company Secretarial Services Limited as a secretary on 30 June 2021
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19 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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14 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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