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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25 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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09 Oct 2024 |
PSC04 |
Change of details for Sarah Jane Ramsay as a person with significant control on 21 August 2024
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09 Oct 2024 |
PSC01 |
Notification of William Ramsay as a person with significant control on 21 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from One New Street Wells Somerset BA5 2LA to Wookey Hole Caves the Mill Wookey Hole Somerset BA5 1BB on 23 August 2024
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20 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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20 Sep 2022 |
PSC01 |
Notification of Sarah Jane Ramsay as a person with significant control on 6 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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05 Sep 2022 |
PSC07 |
Cessation of The Estate of Gerald Ward Cottle as a person with significant control on 6 December 2021
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20 Jan 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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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Daniel John Medley as a director on 6 December 2021
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02 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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08 Sep 2021 |
PSC04 |
Change of details for Gerald Ward Cottle as a person with significant control on 13 January 2021
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29 Apr 2021 |
AP01 |
Appointment of William Ramsay as a director on 9 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Sarah Jane Ramsay as a director on 9 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Gerald Ward Cottle as a director on 13 January 2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 29 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Gerald Ward Cottle as a director on 27 November 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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06 Aug 2019 |
AA |
Full accounts made up to 28 February 2019
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