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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchased
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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20 May 2024 |
CH01 |
Director's details changed for Mrs Donna Louise Peacock on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Timothy Peterson on 20 May 2024
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20 May 2024 |
CH03 |
Secretary's details changed for Deborah Ann Peterson on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Leslie Johnson as a person with significant control on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Timothy Peterson as a person with significant control on 20 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Within Dewhirst Factory Outlet 1 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR to Kepier House Belmont Business Park Durham DH1 1TW on 26 April 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 May 2023 |
PSC07 |
Cessation of John David White as a person with significant control on 24 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of John David White as a director on 24 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Leslie Johnson on 23 May 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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