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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Apr 2023 |
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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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 12.6 & 13 22/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David John Marshman as a director on 22 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of David John Marshman as a secretary on 22 March 2023
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28 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2023 |
PSC07 |
Cessation of David Marshman as a person with significant control on 3 June 2016
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28 Mar 2023 |
PSC07 |
Cessation of Peter Baggott as a person with significant control on 3 June 2016
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28 Mar 2023 |
PSC07 |
Cessation of Julie Ann Harvey as a person with significant control on 5 April 2019
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28 Mar 2023 |
PSC07 |
Cessation of James Peter Harvey as a person with significant control on 5 April 2019
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28 Mar 2023 |
PSC07 |
Cessation of Pamela Marshman as a person with significant control on 6 April 2016
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28 Mar 2023 |
PSC07 |
Cessation of Susan Mary Dunn as a person with significant control on 6 April 2016
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 1 Dronfield Close Chester Le Street County Durham DH2 3JE to 194 Stephenson Road Washington Tyne & Wear NE37 3HR on 3 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Apr 2019 |
PSC01 |
Notification of Julie Ann Harvey as a person with significant control on 5 April 2019
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