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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15 Mar 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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06 Nov 2023 |
PSC07 |
Cessation of P & C Property Rental Company Limited as a person with significant control on 6 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Pillarbox Designs Limited as a person with significant control on 6 November 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of John Stuart Northcliffe Charlton as a director on 19 September 2023
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12 May 2023 |
PSC02 |
Notification of P & C Property Rental Company Limited as a person with significant control on 17 April 2023
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12 May 2023 |
PSC07 |
Cessation of Paul Linley Taylor as a person with significant control on 17 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr John Stuart Northcliffe Charlton as a director on 25 April 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 2 July 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
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24 Jun 2022 |
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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26 Apr 2022 |
TM01 |
Termination of appointment of Joanne Hancock as a director on 21 April 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
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21 Jan 2022 |
AA01 |
Previous accounting period shortened from 3 October 2021 to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 3 October 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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14 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 3 October 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 29 June 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Parent guarantee section 479C 27/06/2019
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20 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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04 Jan 2019 |
CH01 |
Director's details changed for Joanne Hancock on 4 January 2019
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