Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
|
|
|
27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
25 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Bonus issue, capitalisation 17/09/2024
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital removed 17/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Sep 2024 |
PSC07 |
Cessation of Jacqueline Ball as a person with significant control on 17 September 2024
|
|
|
19 Sep 2024 |
PSC07 |
Cessation of David Leslie Ball as a person with significant control on 17 September 2024
|
|
|
19 Sep 2024 |
PSC02 |
Notification of Hawthorn Newco 1 Limited as a person with significant control on 17 September 2024
|
|
|
18 Sep 2024 |
SH19 |
Statement of capital on 18 September 2024
|
|
|
18 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
18 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
|
|
|
18 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital redemption reserve cancelled 18/09/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Mark William Rickard on 31 August 2024
|
|
|
22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
|
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 030084490001 in full
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr David Leslie Ball as a person with significant control on 31 July 2020
|
|
|
26 Jan 2024 |
PSC01 |
Notification of Jacqueline Ball as a person with significant control on 24 November 2022
|
|
|
02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
01 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
-
ANNOTATION
Clarification this is a second filing of a form SH03 registered 23/1/23
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
|
|
|
23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
|
|
|
23 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
-
ANNOTATION
Clarification a second filing of this form SH03 was made 01/02/23
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of John Frederick Truscott as a director on 1 December 2022
|
|