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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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14 Mar 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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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2023 |
PSC07 |
Cessation of Michael Richard Gornall as a person with significant control on 24 February 2023
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22 Mar 2023 |
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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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Rosa Stuart as a director on 9 March 2023
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16 Aug 2022 |
PSC04 |
Change of details for Mr Michael Richard Gornall as a person with significant control on 15 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Michael Richard Gornall as a person with significant control on 15 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Michael Richard Gornall as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Richard Gornall on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from River View High Street Garstang Preston Lancashire PR3 1WZ England to River View 96 High Street Garstang Preston Lancashire PR3 1WZ on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from River View River View, High Street Garstang Preston Lancashire PR3 1WZ England to River View High Street Garstang Preston Lancashire PR3 1WZ on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS to River View River View, High Street Garstang Preston Lancashire PR3 1WZ on 15 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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