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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24 Sep 2024 |
PSC04 |
Change of details for Mr Kenneth John Bayliss as a person with significant control on 23 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Kenneth John Bayliss on 23 September 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jun 2024 |
PSC01 |
Notification of Richard John Williams as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Williams on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Kenneth John Bayliss as a person with significant control on 19 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Paul Berry as a director on 1 February 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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21 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2022
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21 Jun 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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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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10 May 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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05 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Philip William Watkins as a director on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Adam Kenneth Bayliss as a director on 26 November 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed to 403 Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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