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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10 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Sidney Alcock on 16 December 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Jennifer Margaret Alcock on 16 December 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 16 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2019
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25 Mar 2019 |
SH03 |
Purchase of own shares.
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 21/02/2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 21 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 21 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Irene Allen as a person with significant control on 21 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Stewart Fergus Allen as a person with significant control on 21 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Stewart Fergus Allen as a director on 21 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Irene Allen as a director on 21 February 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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20 Aug 2018 |
CH01 |
Director's details changed for Stewart Fergus Allen on 17 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mrs Irene Allen on 17 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Mr Stewart Fergus Allen as a person with significant control on 17 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Mrs Irene Allen as a person with significant control on 17 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mrs Irene Allen as a person with significant control on 15 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Stewart Fergus Allen as a person with significant control on 15 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mrs Irene Allen on 15 August 2018
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