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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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr David Roy Brownsey on 1 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Mr David Roy Brownsey as a director on 30 April 2021
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20 Nov 2020 |
CH01 |
Director's details changed for Ms Karen Ann Brownsey on 1 October 2020
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20 Nov 2020 |
PSC04 |
Change of details for Ms Karen Ann Brownsey as a person with significant control on 1 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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18 Nov 2020 |
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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26 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL to The Hart Shaw Building Europa Link Sheffield S9 1XU on 20 August 2020
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Gerald Peter Quinn as a director on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Ms Karen Ann Brownsey as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Gerald Peter Quinn as a person with significant control on 8 June 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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