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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31 Jan 2025 |
PSC07 |
Cessation of James Richard Bingham as a person with significant control on 29 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Linda Margaret Bingham as a director on 17 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of James Richard Bingham as a director on 17 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Lisa Jayne Baxter as a director on 17 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 061603260003, created on 17 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 061603260004, created on 17 December 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 061603260001 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 061603260002 in full
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2024
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12 Feb 2024 |
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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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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15 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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26 Apr 2023 |
TM02 |
Termination of appointment of Andrew Robin Craig Artley as a secretary on 25 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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