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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmatuon dury paid
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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20 May 2024 |
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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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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02 May 2024 |
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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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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20 Mar 2024 |
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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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 6011 Sheffield S8 2LP United Kingdom to Fircliffe House Whitworth Road Darley Dale Matlock DE4 2HJ on 1 March 2024
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2024 |
TM02 |
Termination of appointment of Daniel John Kirby as a secretary on 31 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Daniel John Kirby as a person with significant control on 22 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Daniel John Kirby as a director on 22 December 2023
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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19 Jan 2024 |
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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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Grundy on 31 May 2010
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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