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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21 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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14 Nov 2024 |
MISC |
Form 122 cancelling 20 ord shares @ £1 each ON5/11/07
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14 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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25 Oct 2024 |
MR04 |
Satisfaction of charge 038721950006 in full
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23 Oct 2024 |
MR01 |
Registration of charge 038721950007, created on 15 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Roger Bernard Green as a person with significant control on 15 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Carron Ann Henley as a person with significant control on 15 October 2024
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17 Oct 2024 |
PSC02 |
Notification of Spotless Commercial Cleaning Ltd as a person with significant control on 15 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Alister Charles Gregson as a director on 15 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Alister Charles Gregson as a person with significant control on 15 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Roger Bernard Green as a director on 15 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Roger Bernard Green as a person with significant control on 15 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mrs Carron Ann Henley as a director on 15 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Carron Ann Henley as a person with significant control on 15 October 2024
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2013
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Oct 2024 |
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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07 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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