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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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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10 Jul 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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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 04/04/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Apr 2023 |
PSC07 |
Cessation of Nigel Eric Prentice as a person with significant control on 4 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Luke Harley John Prentice as a person with significant control on 4 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr John Robert Prentice as a person with significant control on 4 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Ann Prentice as a person with significant control on 4 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr John Robert Prentice as a person with significant control on 6 April 2016
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04 Apr 2023 |
PSC01 |
Notification of Luke Harley John Prentice as a person with significant control on 6 April 2016
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04 Apr 2023 |
PSC01 |
Notification of Nigel Eric Prentice as a person with significant control on 6 April 2016
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04 Apr 2023 |
PSC01 |
Notification of Ann Prentice as a person with significant control on 6 April 2016
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02 Feb 2023 |
AP01 |
Appointment of Mr Darren Robert Webb as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Stuart Leech as a director on 1 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Nigel Eric Prentice as a director on 25 March 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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