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)
|
|
17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr John Peter Stubbings as a director on 5 September 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Christopher Phillip Watts as a director on 14 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Simon John Taylor as a director on 14 November 2023
|
|
|
22 Sep 2023 |
AP03 |
Appointment of Mr John Peter Stubbings as a secretary on 13 September 2023
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of David James Burnham as a secretary on 13 September 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
CH03 |
Secretary's details changed for Mr David James Burnham on 11 September 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr David James Burnham on 11 September 2023
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr David James Burnham as a person with significant control on 11 September 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr Simon John Taylor on 11 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 29 August 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Kevin George Stevens as a director on 1 October 2021
|
|
|
20 Oct 2021 |
PSC02 |
Notification of Woodland Group Limited as a person with significant control on 1 October 2021
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of Simon John Taylor as a person with significant control on 1 October 2021
|
|
|
18 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr David James Burnham as a person with significant control on 1 July 2021
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Mr David James Burnham on 1 July 2021
|
|