Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
07 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to 25 Hart Street Henley-on-Thames RG9 2AR on 7 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Michael John Bennett as a director on 20 October 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Joan Margaret Bennett as a director on 20 October 2023
|
|
|
07 Nov 2023 |
TM02 |
Termination of appointment of Joan Margaret Bennett as a secretary on 20 October 2023
|
|
|
07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 038964520002, created on 20 October 2023
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 038964520003, created on 20 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
30 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 May 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|