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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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
PSC05 |
Change of details for Unite Corporate Trustee Limited as a person with significant control on 12 September 2022
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27 Jul 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 01/07/2022
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24 Jul 2022 |
PSC07 |
Cessation of Brian Rebbettes as a person with significant control on 1 July 2022
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24 Jul 2022 |
PSC07 |
Cessation of Anne Rebbettes as a person with significant control on 1 July 2022
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24 Jul 2022 |
PSC02 |
Notification of Unite Corporate Trustee Limited as a person with significant control on 1 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Deborah Louise Henderson as a director on 1 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Elizabeth Joan Jackson as a director on 1 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Andy Denny as a director on 1 July 2022
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24 Jul 2022 |
TM01 |
Termination of appointment of Brian Rebbettes as a director on 1 July 2022
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24 Jul 2022 |
TM01 |
Termination of appointment of David Timothy Rebbettes as a director on 1 July 2022
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24 Jul 2022 |
TM02 |
Termination of appointment of Rachel Ann Rebbettes as a secretary on 1 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on 16 October 2020
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05 Oct 2020 |
RP04TM01 |
Second filing for the termination of Stephen John Anstey as a director
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25 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Stephen John Anstey as a director on 30 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2020
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ANNOTATION
Clarification a second filed TM01 was registered on 05/10/2020
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