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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
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20 May 2024 |
AD01 |
Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024
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14 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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21 Dec 2023 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 December 2023
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17 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Jeremy Stuart Saunt on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Dominic Parsons on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin Michael Hindley on 13 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Stephen Bentley as a director on 1 January 2023
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
AP01 |
Appointment of Mr Mark Wilson as a director on 1 September 2021
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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30 Jun 2021 |
SH03 |
Purchase of own shares.
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11 May 2021 |
PSC01 |
Notification of Jeremy Stuart Saunt as a person with significant control on 15 April 2021
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10 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2021
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