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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Unit 2, Furness Vale Marina Station Road Furness Vale High Peak Derbyshire SK23 7QA on 18 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Sep 2023 |
SH03 |
Purchase of own shares.
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Mar 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 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Miss Rikki Deborah Hanson-Orr as a director on 16 December 2022
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25 Jan 2023 |
PSC04 |
Change of details for Mr Colin Victor Hanson-Orr as a person with significant control on 15 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Jeremy Godfrey Clay as a person with significant control on 15 December 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Godfrey Clay as a director on 16 December 2022
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25 Jan 2023 |
AP01 |
Appointment of Miss Thea Julie Hanson-Orr as a director on 16 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Colin Victor Hanson-Orr as a person with significant control on 1 November 2016
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28 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy Godfrey Clay as a person with significant control on 1 November 2016
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Cown Edge Farm Monks Road Glossop Derbyshire SK13 6JZ to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2 October 2019
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