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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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director decisions ratified 03/09/2024
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10 Sep 2024 |
PSC02 |
Notification of Domis Property Group Limited as a person with significant control on 4 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Benjamin Rufus Duckworth as a person with significant control on 4 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Kingsley Peter Thornton as a director on 4 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Simon Anthony Ishmail as a director on 4 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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08 Apr 2024 |
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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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin Rufus Duckworth as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Gavin Paul Power as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Gavin Paul Power as a director on 1 March 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA England to 7 Feast Field Horsforth Leeds LS18 4TJ on 2 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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