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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21 Feb 2024 |
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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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Peter Rhodes as a person with significant control on 13 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Rhodes on 13 November 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Christopher George Rhodes as a person with significant control on 22 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Jacob George Rhodes on 22 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Joshua Gordon Rhodes on 1 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Jacob George Rhodes on 1 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Peter Rhodes on 1 November 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge Farm, Biddulph Park Road, Biddulph Park Stoke on Trent Staffordshire ST8 7SJ to Blue Gates Garage Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 7PX on 4 December 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2019 |
SH08 |
Change of share class name or designation
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11 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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