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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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Sheila Gardner on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 7 February 2024
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02 May 2023 |
CS01 |
01/05/23 Statement of Capital gbp 10100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 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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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract 24/12/2021
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2021
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05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
PSC01 |
Notification of Byron Paull Hughes as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Clive Story as a person with significant control on 24 December 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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11 May 2021 |
CH01 |
Director's details changed for Mr Allan Richard Hughes on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Byron Paull Hughes on 11 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Sheila Gardner as a director on 2 February 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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31 Jan 2018 |
AP01 |
Appointment of Mr Byron Paull Hughes as a director on 30 January 2018
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04 Oct 2017 |
PSC01 |
Notification of Clive Story as a person with significant control on 6 April 2016
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