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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Sep 2022 |
MR01 |
Registration of charge 052248000013, created on 16 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 052248000012, created on 14 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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19 Apr 2022 |
MR01 |
Registration of charge 052248000011, created on 14 April 2022
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17 Nov 2021 |
MR01 |
Registration of charge 052248000010, created on 12 November 2021
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10 Nov 2021 |
OC |
S1096 Court Order to Rectify
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28 Oct 2021 |
MR01 |
Registration of charge 052248000009, created on 27 October 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Martin Charles Halfacree as a director on 10 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Barbara Christine Halfacree as a director on 10 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
PSC01 |
Notification of Andrew John Halfacree as a person with significant control on 7 September 2016
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23 Jun 2021 |
PSC01 |
Notification of Graham Charles Halfacree as a person with significant control on 7 September 2016
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23 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
CC04 |
Statement of company's objects
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15 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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