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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21 Oct 2022 |
AP01 |
Appointment of Mrs Susan Jean Baxendale as a director on 20 October 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Rosemary Anne Graham on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Rosalynde Michelle Graham on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Douglas Graham on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Anthony Edmund Graham on 8 February 2022
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08 Feb 2022 |
CH03 |
Secretary's details changed for Rosalynde Michelle Graham on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Anthony Edmund Graham as a person with significant control on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Rosalynde Michelle Graham as a person with significant control on 8 February 2022
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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06 May 2021 |
MR04 |
Satisfaction of charge 11 in full
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06 May 2021 |
MR04 |
Satisfaction of charge 9 in full
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29 Mar 2021 |
PSC07 |
Cessation of Rosemary Anne Graham as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Rosalynde Michelle Graham as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Douglas Graham as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Anthony Edmund Graham as a person with significant control on 1 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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30 Jul 2019 |
AA01 |
Current accounting period extended from 28 June 2019 to 31 October 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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