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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Clive Edward Rothwell on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Clive Edward Rothwell as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 5 Tarrant Hill Hungerford RG17 0BL on 9 April 2024
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Feb 2024 |
TM01 |
Termination of appointment of Clive Barry Watts as a director on 13 February 2024
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18 Jan 2024 |
PSC07 |
Cessation of Clive Barry Watts as a person with significant control on 16 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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11 May 2023 |
PSC07 |
Cessation of Roger John Stocker as a person with significant control on 13 March 2023
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10 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Clive Barry Watts as a person with significant control on 6 April 2016
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19 May 2022 |
PSC01 |
Notification of Roger John Stocker as a person with significant control on 6 April 2016
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19 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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19 May 2022 |
PSC01 |
Notification of Clive Edward Rothwell as a person with significant control on 6 April 2016
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Christine Watts as a secretary on 1 December 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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26 Mar 2021 |
CH03 |
Secretary's details changed for Christine Watts on 17 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Clive Barry Watts as a person with significant control on 17 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Clive Barry Watts on 17 March 2021
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