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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mrs Samantha Ann Tolhurst as a director on 30 September 2022
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Apr 2023 |
PSC02 |
Notification of Cavenham Group Holdings Ltd as a person with significant control on 30 September 2022
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28 Apr 2023 |
PSC07 |
Cessation of Julian Alexander Tolhurst as a person with significant control on 30 September 2022
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28 Apr 2023 |
AD02 |
Register inspection address has been changed to Pharisee House Pharisee Green Dunmow CM6 1JN
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Katherine Henrietta Warburton as a director on 30 September 2022
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20 Apr 2023 |
PSC07 |
Cessation of Katherine Henrietta Warburton as a person with significant control on 14 July 2022
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20 Apr 2023 |
PSC07 |
Cessation of Elisabeth Ann Tolhurst as a person with significant control on 16 May 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Elisabeth Ann Tolhurst as a director on 16 May 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Katherine Henrietta Warburton as a secretary on 14 July 2022
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26 Jul 2022 |
AP03 |
Appointment of Samantha Ann Tolhurst as a secretary on 14 July 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Terms of agreement of purchase contract 10/05/2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 Jun 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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27 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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