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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26 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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17 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 8 - 10 Queen Street Seaton Devon EX12 2NY to Queens House New Street Honiton Devon EX14 1BJ on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Anne Lynette Fitzhenry as a director on 17 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Douglas Fitzhenry on 17 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 17 November 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2022
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13 Jun 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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16 May 2022 |
TM01 |
Termination of appointment of Carl Joseph Paul Northcott as a director on 28 April 2022
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09 May 2022 |
PSC07 |
Cessation of Carl Joseph Paul Northcott as a person with significant control on 27 April 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 27 April 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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20 Jan 2020 |
TM01 |
Termination of appointment of Ruta Kreivyta as a director on 20 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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