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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12 Nov 2024 |
TM02 |
Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Leslie Martin Payton Hutchings as a director on 29 October 2024
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23 Oct 2024 |
SH02 |
Statement of capital on 2 August 2024
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15 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Dec 2022 |
MR04 |
Satisfaction of charge 030544020008 in full
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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05 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 030544020009, created on 24 March 2022
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11 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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11 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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11 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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02 Mar 2022 |
MR01 |
Registration of charge 030544020008, created on 22 February 2022
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11 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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