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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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Josephine Ewart-Sear as a person with significant control on 1 April 2020
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13 Dec 2023 |
PSC04 |
Change of details for Mr Robert Sear as a person with significant control on 13 October 2020
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from The Homestead Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ to Ewart House Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1JU on 11 November 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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12 May 2021 |
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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22 Mar 2021 |
TM01 |
Termination of appointment of Brell Peter Ewart as a director on 1 March 2021
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Dec 2020 |
PSC01 |
Notification of Robert Sear as a person with significant control on 13 October 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2020
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25 Nov 2020 |
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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20 Oct 2020 |
TM01 |
Termination of appointment of Shirley Anne Ewart as a director on 13 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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14 Apr 2020 |
PSC01 |
Notification of Josephine Ewart-Sear as a person with significant control on 1 April 2020
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09 Apr 2020 |
PSC07 |
Cessation of Brell Peter Ewart as a person with significant control on 31 March 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Josephine Mary Ewart-Sear on 4 February 2020
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29 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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15 May 2019 |
CH01 |
Director's details changed for Mrs Katherine June Jennings on 15 May 2019
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