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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
PSC04 |
Change of details for Mr Kenneth Leslie Tuffin as a person with significant control on 9 October 2024
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11 Oct 2024 |
PSC01 |
Notification of Clive Edward Tuffin as a person with significant control on 9 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mrs Christine Marion Tuffin as a person with significant control on 9 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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08 Jun 2024 |
MR04 |
Satisfaction of charge 038790210002 in full
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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25 Aug 2022 |
PSC04 |
Change of details for Mr Kenneth Leslie Tuffin as a person with significant control on 25 August 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil BA20 1SH England to Stockhayes Ridgeway Lane Child Okeford Blandford Forum DT11 8HB on 9 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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23 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 November 2015
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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