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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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02 Feb 2024 |
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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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of buynack share 31/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 05/04/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
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23 Jan 2024 |
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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
CS01 |
06/12/22 Statement of Capital gbp 34509
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024
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27 Jan 2023 |
PSC02 |
Notification of Atherden Fuller Leng (Holdings) Limited as a person with significant control on 25 January 2022
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27 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Garry Rowlands on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Philip Ronald Osborne on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr John Meredydd Roberts on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Garry Rowlands on 21 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Sheldon Andrew Walsh as a director on 5 December 2019
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