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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Tutin on 9 August 2023
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Krista Georgina Tutin on 9 August 2023
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05 Nov 2024 |
PSC07 |
Cessation of Krista Georgina Tutin as a person with significant control on 3 July 2023
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05 Nov 2024 |
PSC02 |
Notification of Ct Surveys Holdings Limited as a person with significant control on 3 July 2023
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05 Nov 2024 |
PSC07 |
Cessation of Christopher Tutin as a person with significant control on 3 July 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve a share or exchange, disappliapprove a share or exchange disapplied this trasaction, shareholders shall be required to transer their sharholding by the exchange 03/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Andrew Paul Barraclough as a director on 1 February 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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05 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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10 Dec 2019 |
AD01 |
Registered office address changed from The Old Mill Highfield Tingley Wakefield West Yorkshire WF3 1LA to Unit 5 Killingbeck Office Village Leeds LS14 6FD on 10 December 2019
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15 Nov 2019 |
MR01 |
Registration of charge 051247660004, created on 11 November 2019
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Aug 2019 |
MR01 |
Registration of charge 051247660003, created on 6 August 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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14 May 2018 |
PSC01 |
Notification of Krista Georgina Tutin as a person with significant control on 10 May 2018
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