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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31 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Robert Stone as a person with significant control on 28 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 15 Pillar Butts Wirksworth Derbyshire DE4 4NN to Ken's Supermarket, 1-5 st. John Street Wirksworth Matlock DE4 4DR on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Philip Stone as a secretary on 28 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Philip Stone as a director on 28 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Philip Stone as a person with significant control on 28 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Stone on 13 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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13 Feb 2019 |
PSC04 |
Change of details for Mr Robert Stone as a person with significant control on 13 February 2019
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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