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 Nov 2024 |
PSC07 |
Cessation of David Walden Pickthall as a person with significant control on 10 June 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Pickthall as a person with significant control on 8 June 2023
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05 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Pickthall as a person with significant control on 8 June 2023
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
PSC01 |
Notification of David Walden Pickthall as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Wendy Elizabeth Pickthall as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Maria Lucretia Pickthall as a person with significant control on 8 June 2023
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24 Oct 2023 |
PSC01 |
Notification of Nicholas Pickthall as a person with significant control on 19 April 2021
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24 Oct 2023 |
PSC01 |
Notification of Christopher Pickthall as a person with significant control on 19 April 2021
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11 Oct 2023 |
TM01 |
Termination of appointment of Christiane Travers-Smith as a director on 11 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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15 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Ewart Lloyd on 27 November 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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19 Nov 2021 |
PSC01 |
Notification of Terrence Pickthall as a person with significant control on 15 February 2019
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18 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2021
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