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 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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05 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Nov 2024 |
PSC02 |
Notification of Langley Bidco Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Ian Denny-Anderson as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sarah Hughes as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ian Denny-Anderson as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Anne Denny-Anderson as a secretary on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christopher Guy Napthine as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Russell Paul Napthine as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Anne Denny-Anderson as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kelly Bishop as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Caroline Anne Atkinson as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Nichola Karen Carroll as a secretary on 29 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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01 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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01 May 2024 |
AP01 |
Appointment of Mrs Kelly Bishop as a director on 1 May 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024
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06 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny-Anderson as a person with significant control on 16 May 2017
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05 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny-Anderson as a person with significant control on 12 March 2018
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04 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023
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