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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07 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jul 2024 |
TM01 |
Termination of appointment of Edward James Scotcher as a director on 15 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Derek Peter Jones on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Derek Peter Jones as a person with significant control on 21 June 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Derek Peter Jones on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Derek Peter Jones on 29 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Edward James Scotcher on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mrs Michelle Jane Meakin on 29 June 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from The Coach House 48 New Park Street Devizes Wiltshire SN10 1DS England to 17 the Market Place Devizes Wiltshire SN10 1HT on 26 November 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2019.
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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