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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Jul 2022 |
AP01 |
Appointment of Mr Paul King as a director on 7 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Adrian David Pearce as a director on 7 June 2022
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11 May 2022 |
AD01 |
Registered office address changed from , Medina New Road, Bream, Lydney, GL15 6HH, England to 5 Greenways Lydney Gloucestershire GL15 5HY on 11 May 2022
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11 May 2022 |
PSC01 |
Notification of John Curtis Rose as a person with significant control on 6 May 2022
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09 May 2022 |
PSC07 |
Cessation of Grahame Vaughan as a person with significant control on 6 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Grahame Vaughan as a director on 6 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2019
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11 Feb 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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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/03/2021.
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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06 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2018
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