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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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Michael Soar as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Colin Soar as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Pamela Jayne Bannister as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Alison Kaye Hodgkiss as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Johanne Soar as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Tracey Evans as a director on 29 October 2024
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07 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 049473080002 in full
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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Dec 2021 |
PSC05 |
Change of details for C. Soar & Sons Holdings Limited as a person with significant control on 1 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of Michael Soar as a person with significant control on 1 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Colin Soar as a person with significant control on 1 November 2021
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21 Dec 2021 |
PSC02 |
Notification of C. Soar & Sons Holdings Limited as a person with significant control on 1 November 2021
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14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2021.
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04 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2021 |
MR01 |
Registration of charge 049473080003, created on 10 May 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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