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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Raymond Fenton Atkyns Manor Church Lane South Cerney Cirencester Gloucestershire GL7 5TT United Kingdom to Westside Broadway Lane South Cerney Gloucestershire GL7 5UH
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Angela Louise Fenton on 13 October 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
TM02 |
Termination of appointment of Katharine Isles as a secretary on 21 April 2022
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04 May 2023 |
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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17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Christopher John Fenton as a person with significant control on 21 April 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Angela Louse Fenton on 17 March 2022
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11 Nov 2022 |
PSC07 |
Cessation of Stephen Henry Ward Isles as a person with significant control on 21 April 2022
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11 Nov 2022 |
PSC07 |
Cessation of Stephen Henry Ward Isles as a person with significant control on 21 April 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher John Fenton on 17 March 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Angie Fenton on 17 March 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Stephen Henry Ward Isles as a director on 21 April 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Bron Y Garth Harlech Gwynedd LL46 2SS United Kingdom to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 28 October 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Angie Fenton as a director on 17 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Ronald William John Isles as a director on 17 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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