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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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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23 Nov 2021 |
MR01 |
Registration of charge 086163060009, created on 22 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Peter Stuart Gray as a person with significant control on 4 September 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Peter Stuart Gray as a person with significant control on 23 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Stuart Gray on 3 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Peter Stuart Gray as a person with significant control on 3 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Apr 2021 |
MR01 |
Registration of charge 086163060008, created on 13 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 02/03/2021
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18 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Peter Stuart Gray as a person with significant control on 23 December 2020
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18 Mar 2021 |
PSC07 |
Cessation of Kenmare Developments Limited as a person with significant control on 23 December 2020
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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03 Feb 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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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Peter Stuart Gray as a person with significant control on 6 April 2016
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