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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04 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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25 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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18 Oct 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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17 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Apr 2022 |
AP01 |
Appointment of Mr Phil Allen as a director on 25 April 2022
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28 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Jan 2022 |
AUD |
Auditor's resignation
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19 Jan 2022 |
CH01 |
Director's details changed for David Low on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for David Low on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Sharon Adele Tinsley on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Adele Tinsley on 18 January 2022
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Steve Barber as a director on 18 March 2021
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11 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 10
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11 Mar 2021 |
MR04 |
Satisfaction of charge 10 in full
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02 Mar 2021 |
TM01 |
Termination of appointment of Michael Boulton Wood as a director on 2 March 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Southmoor Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9DS on 14 January 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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