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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Sean Frazer Neill on 3 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Sean Frazer Neill as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 1 Smithy Brook Road, Renishaw Sheffield South Yorkshire S21 3JS to 82 Saltergate Chesterfield Derbyshire S40 1LG on 3 October 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
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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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Sean Frazer Neill as a person with significant control on 16 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Mark Anthony Neill as a secretary on 16 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Mark Anthony Neill as a person with significant control on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mark Anthony Neill as a director on 16 November 2022
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 12/02/2010 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2011 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 02/03/2011 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 18/02/2013 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 14/02/2012 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 13/02/2014 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 09/03/2015 as it was not properly delivered.
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26 Oct 2022 |
AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 15/02/2016 as it was not properly delivered.
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29 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2016
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29 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2019
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