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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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13 Mar 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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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 16 Redcliff Road Melton North Ferriby HU14 3RS England to 8 Redcliff Road Melton North Ferriby HU14 3RS on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Motorlease Holdings Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Malcolm Ledgar as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Malcolm Ledgar as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Miss Annabel Margaret Walker as a director on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Vp House Westdale Lane Mapperley Nottingham NG3 6EW England to 16 Redcliff Road Melton North Ferriby HU14 3RS on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Christopher Walker as a director on 31 January 2024
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2015
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2014
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2013
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2012
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14 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2011
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06 Dec 2023 |
MR04 |
Satisfaction of charge 074894070001 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 074894070002 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 074894070003 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 074894070004 in full
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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