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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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: on resignation of the compnay secretary no further compnay secretary shall be appointed 04/04/2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Gill Barbara Heath as a director on 4 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Gill Barbara Heath as a secretary on 4 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Lee Nathan Heath as a person with significant control on 14 April 2023
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11 Mar 2024 |
PSC07 |
Cessation of Roy Heath as a person with significant control on 7 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Gillian Barbara Heath as a person with significant control on 7 March 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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10 May 2023 |
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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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent 13/04/2023
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
PSC07 |
Cessation of Scott Daniel Heath as a person with significant control on 14 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Scott Daniel Heath as a director on 14 April 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Nathan Heath on 12 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Lee Nathan Heath as a person with significant control on 12 March 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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