Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
07 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract detailing the proposed purchase by the company of 10 ordinary shares of £1.00 each from andrew green, 10 ordinary shares of £1.00 each from geraldine green, 100 ordinary a shares of £1.00 each from andrew green and 100 ordinary b shares of £1.00 each from geraldine green is hereby approved by the company and the company should execute the contracts accordingly. 11/08/2023
|
|
|
01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
|
|
|
01 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confiramtion duty paid
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mr Garry John Green as a person with significant control on 5 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Garry John Green on 5 February 2020
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Nov 2018 |
PSC04 |
Change of details for Garry John Green as a person with significant control on 15 November 2018
|
|
|
15 Nov 2018 |
CH01 |
Director's details changed for Andrew Thomas Green on 15 November 2018
|
|
|
15 Nov 2018 |
CH01 |
Director's details changed for Allan Green on 15 November 2018
|
|
|
15 Nov 2018 |
CH01 |
Director's details changed for Vanessa Green on 15 November 2018
|
|
|
15 Nov 2018 |
CH03 |
Secretary's details changed for Vanessa Green on 15 November 2018
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
|
|
|
25 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
|
|
|
17 Aug 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
|
|