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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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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24 Jan 2024 |
TM01 |
Termination of appointment of William John Gordon Emmett as a director on 15 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr William John Gordon Emmett as a director on 15 January 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of William John Gordon Emmett as a director on 20 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 30/04/2022
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05 May 2022 |
PSC02 |
Notification of Building Management Solutions Devon Limited as a person with significant control on 30 April 2022
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05 May 2022 |
PSC07 |
Cessation of Graham Charles Hay as a person with significant control on 30 April 2022
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05 May 2022 |
PSC07 |
Cessation of William John Gordon Emmett as a person with significant control on 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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04 Dec 2020 |
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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02 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision in arts waived 23/09/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Graham Charles Hay as a person with significant control on 1 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr William John Gordon Emmett as a person with significant control on 1 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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06 May 2020 |
TM01 |
Termination of appointment of Nicholas John Whittaker as a director on 30 April 2020
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