Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
PSC01 |
Notification of William Roger Haughton as a person with significant control on 23 December 2022
|
|
|
24 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2023
|
|
|
16 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
28 Mar 2023 |
SH02 |
Statement of capital on 23 December 2022
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
22 Dec 2021 |
AP03 |
Appointment of Mrs Lois Haughton as a secretary on 3 December 2021
|
|
|
22 Dec 2021 |
AP03 |
Appointment of Mrs Heidi Haughton as a secretary on 3 December 2021
|
|
|
22 Dec 2021 |
AP03 |
Appointment of Mrs Esther Ruth Haughton as a secretary on 3 December 2021
|
|
|
22 Dec 2021 |
AP03 |
Appointment of Mrs Chloe Haughton as a secretary on 3 December 2021
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr William Roger Haughton on 26 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy James Haughton on 26 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Jerry Simon Haughton on 26 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Peter Haughton on 26 March 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Jerry Simon Haughton on 24 March 2021
|
|
|
02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|