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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26 Jan 2022 |
TM01 |
Termination of appointment of Caron Michelle Darlington as a director on 21 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Joel Howard Lewis as a director on 21 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Joel Howard Lewis as a secretary on 21 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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15 Dec 2021 |
PSC01 |
Notification of Joel Howard Lewis as a person with significant control on 6 April 2016
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15 Dec 2021 |
PSC01 |
Notification of Duncan Fishwick as a person with significant control on 6 April 2016
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15 Dec 2021 |
PSC07 |
Cessation of Anne Carole Eckersley as a person with significant control on 30 April 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2010
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10 Dec 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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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/10/2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Joel Howard Lewis on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Entwistle Shorrock on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr David Lee Oliver on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Ian James Eckersley on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Caron Michelle Darlington on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr David Paul Allison on 5 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Mr Joel Howard Lewis on 5 October 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
PSC01 |
Notification of Anne Carole Eckersley as a person with significant control on 26 January 2021
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26 Mar 2021 |
PSC01 |
Notification of Ian James Eckersley as a person with significant control on 26 January 2021
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26 Mar 2021 |
PSC07 |
Cessation of Keith Entwistle Shorrock as a person with significant control on 26 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Denning as a director on 7 July 2019
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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