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 Oct 2024 |
PSC02 |
Notification of Deva Portus Ltd as a person with significant control on 17 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of John David Hinds as a person with significant control on 17 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Scott Dann as a director on 17 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Kevin Roberts as a director on 17 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of John David Hinds as a director on 17 October 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 17 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Matthew David Laughton as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Lee James Lynch as a director on 31 August 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
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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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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20 Jan 2022 |
PSC07 |
Cessation of Timothy Alan Bacon as a person with significant control on 30 April 2016
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Andrew Peter Haigh as a secretary on 29 August 2019
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