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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15 Nov 2024 |
TM02 |
Termination of appointment of Geraldine Pennington as a secretary on 2 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Geraldine Pennington as a director on 2 October 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mrs Geraldine Denise Pennington as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Julian Christopher Pennington as a person with significant control on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Julian Christopher Pennington on 3 November 2023
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03 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Geraldine Pennington on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mrs Geraldine Pennington on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 14 Church Street Woodbridge Suffolk IP12 1DH United Kingdom to Rushlake House Lower Road Westerfield Suffolk IP6 9AR on 3 November 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 26/09/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Nov 2022 |
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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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mrs Geraldine Pennington on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 10 Crown Street Ipswich IP1 3LD to 14 Church Street Woodbridge Suffolk IP12 1DH on 13 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
PSC04 |
Change of details for Mr Julian Christopher Pennington as a person with significant control on 25 May 2018
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