Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
28 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick Burrows on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mrs Karen Burrows on 4 December 2023
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Burrows as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Susan Knibbs as a director on 1 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Simon Jonathan Knibbs as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Burrows as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Great Grounds 8 Milton Road Gayton Northampton NN7 3HE United Kingdom to Pacioli House 9 Brookfiled, Duncan Close Moulton Park Northampton NN3 6WL on 4 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Simon Jonathan Knibbs as a director on 1 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mrs Karen Burrows as a director on 1 December 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Simon Jonathan Knibbs as a person with significant control on 29 September 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mrs Susan Knibbs on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Jonathan Knibbs on 29 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from Oak House Tiffield Road Gayton Northampton NN7 3HH to Great Grounds 8 Milton Road Gayton Northampton NN7 3HE on 29 January 2021
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|