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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19 Nov 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 30 June 2025
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13 Nov 2024 |
PSC07 |
Cessation of Samantha Elizabeth Holland as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of John Paul Holland as a person with significant control on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of John Paul Holland as a director on 29 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Bauvill Group Limited as a person with significant control on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Damien John South as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr John Patrick Donoghue as a director on 29 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Samantha Elizabeth Holland as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr John Paul Holland as a person with significant control on 25 October 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 078734790001 in full
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15 Oct 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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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2024
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25 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge 078734790003 in full
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21 Mar 2024 |
MR01 |
Registration of charge 078734790004, created on 18 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC07 |
Cessation of Leonard Smith as a person with significant control on 21 November 2023
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25 Jan 2024 |
PSC01 |
Notification of John Paul Holland as a person with significant control on 21 November 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Leonard Smith as a director on 21 November 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 078734790002 in full
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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