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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04 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Mr Timothy David Robert Banks on 4 June 2021
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13 Apr 2021 |
AP01 |
Appointment of Gary Lunn as a director on 1 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of David John James as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Colin Tutt as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Riggs as a director on 31 March 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Aug 2020 |
MR01 |
Registration of charge 063096440005, created on 14 August 2020
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18 Aug 2020 |
MR01 |
Registration of charge 063096440004, created on 14 August 2020
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09 Jun 2020 |
SH03 |
Purchase of own shares.
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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04 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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04 May 2020 |
PSC05 |
Change of details for Waldon Properties Limited as a person with significant control on 30 April 2020
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04 May 2020 |
PSC01 |
Notification of David John James as a person with significant control on 30 April 2020
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04 May 2020 |
PSC01 |
Notification of Colin Tutt as a person with significant control on 30 April 2020
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20 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2019
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08 Nov 2019 |
SH03 |
Purchase of own shares.
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Colin Tutt on 7 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Roger Stanley Wyatt as a director on 21 October 2019
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08 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2019
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08 Oct 2019 |
SH03 |
Purchase of own shares.
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