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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05 Feb 2021 |
PSC04 |
Change of details for Mrs Samantha Charters as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr James Edward Charters on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr James Edward Charters as a person with significant control on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Lime Villa Condover Shrewsbury SY5 7AA England to Kingswood Kingsland Road Shrewsbury SY3 7AF on 5 February 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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28 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from Delbury Lyth Hill Road Bayston Hill Shrewsbury SY3 0AU to Lime Villa Condover Shrewsbury SY5 7AA on 30 April 2018
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03 Apr 2018 |
PSC01 |
Notification of Samantha Charters as a person with significant control on 23 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Mrs Samantha Charters as a director on 23 March 2018
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20 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Mar 2018 |
SH03 |
Purchase of own shares.
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05 Mar 2018 |
PSC07 |
Cessation of Mark Edward Charters as a person with significant control on 20 February 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Mark Edward Charters as a director on 20 February 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Isobelle Marion Charters as a director on 20 February 2018
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05 Mar 2018 |
PSC07 |
Cessation of Isobelle Marion Charters as a person with significant control on 20 February 2018
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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19 Sep 2017 |
CH01 |
Director's details changed for Mr James Edward Charters on 1 November 2016
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18 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 March 2017
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09 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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