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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
24 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from Bank House Saltgrounds Road Brough East Yorkshire HU15 1EF to Bank House Saltgrounds Road Brough HU15 1EG on 2 February 2024
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
19 Oct 2022 |
PSC01 |
Notification of Timothy Roger Parker as a person with significant control on 11 April 2022
|
|
|
19 Oct 2022 |
PSC01 |
Notification of Christopher Maxwell Parker as a person with significant control on 11 April 2022
|
|
|
19 Oct 2022 |
PSC01 |
Notification of Andrew Philip Parker as a person with significant control on 11 April 2022
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Anne Pauline Parker as a person with significant control on 11 April 2022
|
|
|
11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
|
|
|
29 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Anne Pauline Parker as a director on 13 April 2022
|
|
|
31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2020
|
|
|
31 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
25 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Sep 2021 |
PSC01 |
Notification of Anne Pauline Parker as a person with significant control on 13 July 2020
|
|
|
09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
17 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
01 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|