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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 30 November 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 13 February 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Andrew David Tuck as a director on 30 June 2022
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09 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Jun 2022 |
PSC02 |
Notification of Stotts Group Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mrs Janice Elizabeth Buchan as a director on 6 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Daniel Alan Gray as a director on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Kelvin Trevor Parker as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Caroline Ann Parker as a person with significant control on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Caroline Ann Parker as a director on 1 June 2022
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06 Jun 2022 |
AP03 |
Appointment of Mr Andy Mark Stott as a secretary on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andy Mark Stott as a director on 1 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Broadway House Third Avenue Westfield Trading Estate Midsomer Norton BA3 4XD United Kingdom to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Kelvin Trevor Parker as a director on 1 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Caroline Ann Parker as a secretary on 1 June 2022
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01 Jun 2022 |
MR01 |
Registration of charge 053630910006, created on 1 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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