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)
|
|
03 May 2024 |
TM01 |
Termination of appointment of Andrew Henry Colin Edwards as a director on 25 March 2024
|
|
|
21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Charles Philip George Meredith as a director on 4 April 2022
|
|
|
05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Mr David Edwin Legge as a director on 29 June 2020
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Mr Andrew Henry Colin Edwards as a director on 29 June 2020
|
|
|
29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF to Unit 39 Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE on 8 October 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
25 Jun 2019 |
PSC01 |
Notification of David Legge as a person with significant control on 12 April 2019
|
|
|
25 Jun 2019 |
PSC01 |
Notification of Frank Legge as a person with significant control on 12 April 2019
|
|
|
25 Jun 2019 |
PSC07 |
Cessation of William Samuel Clive Richards as a person with significant control on 12 April 2019
|
|
|
25 Jun 2019 |
TM01 |
Termination of appointment of David Paul Thomas as a director on 22 April 2019
|
|
|
25 Jun 2019 |
TM01 |
Termination of appointment of Simon David Barklie Wells as a director on 12 April 2019
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|