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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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14 Mar 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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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 19 and any provisions set out in the articles of association of the company limiting the value of, or consideration payable for, shares when the company purchases its own shares, be disapplied and waived in relation to the transfer of the shares. 19/01/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Setter as a director on 14 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Gareth James Setter as a director on 14 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of David Andrew Setter as a director on 14 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Aug 2023 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 24 Nicholas Street Chester CH1 2AU on 30 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Mar 2021 |
CH01 |
Director's details changed for David Andrew Setter on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Graham Setter on 12 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 July 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Greenfield Business Centre Greenfield Holywell Flintshire CH8 7QB to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 10 September 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Benjamin Howell Griffiths as a director on 16 May 2019
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15 Mar 2019 |
MR04 |
Satisfaction of charge 027909720006 in full
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