Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
PSC01 |
Notification of Louise Susan Hepplestone as a person with significant control on 9 August 2024
|
|
|
14 Oct 2024 |
PSC07 |
Cessation of Christine Vera Manning as a person with significant control on 9 August 2024
|
|
|
14 Oct 2024 |
PSC01 |
Notification of James David Manning as a person with significant control on 9 August 2024
|
|
|
06 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase by the company, payment by the company purchase contract be approved 09/08/2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
12 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Christine Vera Manning on 1 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from C/O Baverstocks Dickens House Guithavon Street Witham Essex CM8 1BN to 77 - 83 Maldon Road Witham Essex CM8 1HP on 1 February 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
07 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
|
|
|
30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2018
|
|
|
30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2017
|
|
|
16 Oct 2020 |
PSC04 |
Change of details for Christine Vera Manning as a person with significant control on 20 April 2017
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of David Thomas Manning as a person with significant control on 20 April 2017
|
|
|
20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
11 Nov 2019 |
CS01 |
08/11/19 Statement of Capital gbp 220.2
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 30/10/2020
|
|
|
22 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 30/10/2020
|
|