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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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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23 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2021
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18 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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17 Mar 2021 |
PSC07 |
Cessation of Michael Rutherford Hedley as a person with significant control on 17 May 2019
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Thomas Wilkins on 8 March 2021
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18 Feb 2021 |
PSC07 |
Cessation of Craig Thomas Wilkins as a person with significant control on 12 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Craig Thomas Wilkins as a person with significant control on 12 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Paul William Smithies Hinchliffe as a person with significant control on 12 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Paul William Smithies Hinchliffe as a person with significant control on 12 February 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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31 May 2019 |
AP03 |
Appointment of Ian Andrew Hinton as a secretary on 17 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Michael Rutherford Hedley as a director on 17 May 2019
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29 May 2019 |
TM02 |
Termination of appointment of Michael Rutherford Hedley as a secretary on 17 May 2019
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20 Mar 2019 |
AA |
Audited abridged accounts made up to 30 June 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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23 Feb 2018 |
TM01 |
Termination of appointment of Paul William Smithies Hinchliffe as a director on 19 February 2018
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