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)
|
|
31 Oct 2024 |
MR01 |
Registration of charge 040800850002, created on 30 October 2024
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 040800850003, created on 29 October 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of John Forrester Collins as a secretary on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Mark Thomas Collins as a director on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Collins as a director on 5 March 2024
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
11 Oct 2022 |
PSC05 |
Change of details for Complete Move Limited as a person with significant control on 11 October 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
22 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2021 |
PSC07 |
Cessation of Jeremy Russell Collins as a person with significant control on 1 September 2021
|
|
|
14 Sep 2021 |
PSC07 |
Cessation of John Forrester Collins as a person with significant control on 1 September 2021
|
|
|
14 Sep 2021 |
PSC02 |
Notification of Complete Move Limited as a person with significant control on 1 September 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr John Forrester Collins on 12 April 2021
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mrs Christine Collins as a director on 12 April 2021
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mrs Janette Collins as a director on 12 April 2021
|
|
|
14 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
29 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|