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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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22 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Harold Matthews on 13 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Steven Harold Matthews as a person with significant control on 13 November 2023
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01 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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01 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Steven Harold Matthews as a person with significant control on 13 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Harold Matthews on 13 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Julie Victoria Matthews on 13 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Steven Harold Matthews as a person with significant control on 13 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Julie Victoria Matthews as a person with significant control on 13 November 2022
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
AD01 |
Registered office address changed from Guardian House Drayton Road Shirley Solihull West Midlands B90 4NG to The Stableyard Church Farm Main Street Overseal DE12 6LG on 28 March 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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03 Dec 2021 |
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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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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