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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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 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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27 Feb 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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Graham Sampson as a director on 31 March 2023
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04 Jul 2023 |
PSC07 |
Cessation of Graham Sampson as a person with significant control on 31 March 2023
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04 Jul 2023 |
PSC07 |
Cessation of Arthur Simon Banner as a person with significant control on 23 November 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Arthur Simon Banner as a director on 23 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas James West on 17 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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04 Jan 2021 |
PSC07 |
Cessation of Charles Saunders as a person with significant control on 1 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from No 1 Peel Mount Salford Lancashire M6 6AF to 1 Roebuck Lane Sale M33 7SY on 22 October 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Charles Saunders as a director on 31 March 2020
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01 Jun 2020 |
SH03 |
Purchase of own shares.
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26 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agrrement approved / company authorised to enter agreement 07/04/2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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