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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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 062520020004 in full
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16 May 2023 |
MR01 |
Registration of charge 062520020005, created on 15 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Alan Leslie George Maye as a person with significant control on 15 February 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Stephen Jackson as a person with significant control on 15 February 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Barbara Hargreaves as a person with significant control on 15 February 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2023
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09 Mar 2023 |
SH03 |
Purchase of own shares.
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05 Dec 2022 |
PSC04 |
Change of details for Mr Alan Maye as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Jackson as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Barbara Hargreaves as a person with significant control on 1 December 2022
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12 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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30 Jun 2022 |
PSC01 |
Notification of Barbara Hargreaves as a person with significant control on 4 March 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/06/23
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30 Jun 2022 |
PSC01 |
Notification of Alan Maye as a person with significant control on 4 March 2022
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30 Jun 2022 |
PSC01 |
Notification of Stephen Jackson as a person with significant control on 4 March 2022
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30 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
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30 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Mar 2022 |
AP01 |
Appointment of Mr Robert Stevenson as a director on 5 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Jamie Michael Kelly as a director on 4 March 2022
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26 May 2021 |
TM01 |
Termination of appointment of Robert Alan Whaley as a director on 26 May 2021
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