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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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06 Jan 2025 |
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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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mrs Rebecca Jane Medlock as a director on 9 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Peter John Medlock as a director on 17 January 2024
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06 Oct 2023 |
SH19 |
Statement of capital on 6 October 2023
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06 Oct 2023 |
SH20 |
Statement by Directors
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06 Oct 2023 |
CAP-SS |
Solvency Statement dated 06/10/23
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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29 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Medlock on 25 October 2022
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29 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Steven James Medlock as a director on 25 October 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Ian Charles Bascombe as a director on 25 October 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 25 October 2022
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29 Oct 2022 |
AD01 |
Registered office address changed from St. George's Lodge 33 Oldfield Road Bath Banes BA2 3NE to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 29 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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15 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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15 Dec 2021 |
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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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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