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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21 May 2024 |
PSC04 |
Change of details for Mr Russell Anthony Toghill as a person with significant control on 11 July 2016
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20 May 2024 |
PSC01 |
Notification of Pamela Mary Toghill as a person with significant control on 11 July 2016
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Feb 2024 |
PSC04 |
Change of details for Mr Russell Anthony Toghill as a person with significant control on 6 April 2016
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23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2023 |
MR01 |
Registration of charge 052104810006, created on 17 November 2023
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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29 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Russell Anthony Toghill as a person with significant control on 10 November 2020
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20 Jul 2022 |
PSC07 |
Cessation of Pamela Mary Toghill as a person with significant control on 10 November 2020
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Mar 2022 |
TM02 |
Termination of appointment of Pamela Mary Toghill as a secretary on 4 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Pamela Mary Toghill as a director on 4 February 2022
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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13 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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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Jun 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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