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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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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27 Feb 2023 |
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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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Edward Norman James Bell as a director on 18 May 2022
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16 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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15 Feb 2022 |
PSC01 |
Notification of Neil Mortimer as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC01 |
Notification of Tina Mortimer as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC04 |
Change of details for Mr George Reuben Mortimer as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Benjamin James Mortimer as a person with significant control on 15 February 2022
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09 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2021
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Tina Mortimer on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Neil James Mortimer on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin James Mortimer on 22 March 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
MR01 |
Registration of charge 075370040001, created on 23 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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26 Feb 2020 |
PSC07 |
Cessation of Tina Mortimer as a person with significant control on 12 February 2020
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