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WESSEX COUNTRY GAMMON LIMITED

Company number 04113097

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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)
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 941
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 954
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 MA Memorandum and Articles of Association
07 May 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 967
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 25 February 2020
  • GBP 980
05 Mar 2020 SH03 Purchase of own shares.
10 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
18 Dec 2018 CH03 Secretary's details changed for Mr Laurence Thomas Brookes on 5 November 2018
18 Dec 2018 CH01 Director's details changed for Mr Laurence Thomas Brookes on 5 November 2018
18 Dec 2018 PSC04 Change of details for Mr Laurence Thomas Brookes as a person with significant control on 5 November 2018
30 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
11 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Nov 2017 PSC04 Change of details for Mr Laurence Thomas Brookes as a person with significant control on 6 April 2016
30 Nov 2017 PSC04 Change of details for Mr Richard David Isaacs as a person with significant control on 6 April 2016
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates