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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Roger Keith Hood as a person with significant control on 19 April 2024
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19 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Gillian Anne Hood on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Roger Keith Hood on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Gillian Anne Hood as a person with significant control on 20 April 2023
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19 Apr 2024 |
PSC04 |
Change of details for Mr Roger Keith Hood as a person with significant control on 20 April 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 12 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jul 2021 |
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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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Roger Keith Hood as a person with significant control on 1 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Keith Hood on 1 April 2021
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Anne Hood on 1 April 2021
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2018
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Amendments to 2003 annual return and 2018 confirmation statement 15/03/2021
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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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16 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2021
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16 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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