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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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24 Oct 2024 |
AP01 |
Appointment of Mr Russell Jonathan Ware as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Andrew Michael Gibbs as a director on 24 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Howard Mark Elliott as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Gibbs & Ware Limited as a person with significant control on 23 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Brian Robert Pickett as a director on 30 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Howard Mark Elliott as a person with significant control on 1 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Brian Robert Pickett as a person with significant control on 30 September 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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19 Jan 2022 |
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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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Duncan Neil Davidson as a person with significant control on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Duncan Neil Davidson as a director on 30 November 2021
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01 Dec 2021 |
AP03 |
Appointment of Mr Howard Mark Elliott as a secretary on 30 November 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Duncan Neil Davidson as a secretary on 30 November 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Oct 2020 |
PSC01 |
Notification of Brian Robert Pickett as a person with significant control on 14 August 2019
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