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)
|
|
18 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
|
|
|
14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
23 Oct 2024 |
PSC04 |
Change of details for Mr Christopher John Morton as a person with significant control on 23 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Michael Bossons as a person with significant control on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Michael Bossons as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Marion Edna Bossons as a director on 23 October 2024
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
08 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Martin Charles Goodwin as a director on 30 November 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Martin Charles Goodwin as a secretary on 30 November 2023
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from Smallwood Mill Mill Lane Smallwood Sandbach CW11 2WW England to 8 John Bradshaw Court Alexandria Way Congleton CW12 1LB on 24 November 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Charles Goodwin on 1 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mrs Marion Edna Bossons on 1 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Bossons on 1 September 2023
|
|
|
30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
25 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
05 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|