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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26 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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26 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Nov 2024 |
PSC04 |
Change of details for Mrs Jan Vanessa Macey as a person with significant control on 21 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Neil Steven Moore as a person with significant control on 21 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Neil Steven Moore as a director on 21 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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13 Mar 2024 |
PSC01 |
Notification of Jan Vanessa Macey as a person with significant control on 6 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Neil Steven Moore as a person with significant control on 6 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Stephen James Macey as a person with significant control on 6 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen James Macey on 17 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Stephen James Macey as a person with significant control on 17 October 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Russell Anthony Hunt on 9 August 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill CB9 8AD on 9 August 2019
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