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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23 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
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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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Richard David Gould on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr John Robert Gould on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Richard John Brown on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Craig Graham Andrews on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Damian Brittain on 1 January 2024
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27 Dec 2023 |
CH03 |
Secretary's details changed for Mr Paul Damian Brittain on 15 December 2023
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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23 Oct 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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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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18 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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18 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jul 2023 |
TM01 |
Termination of appointment of David Pentith Gould as a director on 12 May 2023
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of Julian Philip Owen as a director on 2 February 2023
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of David Pentith Gould as a person with significant control on 1 February 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Richard John Brown on 1 April 2021
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