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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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22 Jul 2024 |
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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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Nov 2023 |
PSC01 |
Notification of Christopher Edgar Mervyn Oscroft as a person with significant control on 11 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Christopher Edgar Mervyn Oscroft as a person with significant control on 11 March 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 074156040006 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 074156040007 in full
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27 Sep 2023 |
MR01 |
Registration of charge 074156040010, created on 27 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 074156040011, created on 27 September 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Edgar Mervyn Oscroft as a person with significant control on 6 April 2016
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29 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Ian Oscroft as a person with significant control on 6 April 2016
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29 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Oscroft as a person with significant control on 6 April 2016
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Christopher Edgar Mervyn Oscroft as a director on 11 March 2022
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Ian Oscroft on 1 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Oscroft on 1 October 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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10 Feb 2021 |
MR01 |
Registration of charge 074156040009, created on 2 February 2021
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02 Feb 2021 |
MR04 |
Satisfaction of charge 074156040008 in full
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29 Jan 2021 |
MR01 |
Registration of charge 074156040008, created on 19 January 2021
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