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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04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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29 Sep 2023 |
PSC07 |
Cessation of Christopher Michael John Woodall as a person with significant control on 21 December 2022
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28 Sep 2023 |
PSC02 |
Notification of Hook Mason Holdings Ltd as a person with significant control on 21 December 2022
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28 Sep 2023 |
PSC07 |
Cessation of Philip John Burford as a person with significant control on 21 December 2022
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Philip John Burford as a director on 21 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Mar 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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16 Mar 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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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of David Frederick Baume as a director on 18 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of David Frederick Baume as a person with significant control on 18 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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09 Oct 2019 |
PSC01 |
Notification of Christopher Michael Woodall as a person with significant control on 22 March 2019
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09 Oct 2019 |
PSC01 |
Notification of Philip John Burford as a person with significant control on 22 March 2019
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09 Oct 2019 |
PSC01 |
Notification of David Frederick Baume as a person with significant control on 22 March 2019
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09 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2019
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