Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
04 Sep 2024 |
PSC01 |
Notification of Thomas Andrew Witherbed as a person with significant control on 15 February 2021
|
|
|
04 Sep 2024 |
PSC01 |
Notification of Roger John Glew as a person with significant control on 15 February 2021
|
|
|
03 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mrs Heather Lea Giddens as a director on 24 April 2024
|
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Roger John Glew on 19 October 2022
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Stephen Martin Holbrook as a director on 1 December 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from , the Old Stables Pines Courtyard, Stone, Berkeley, Gloucestershire, GL13 9LE to The Old Stables Pines Courtyard Stone Gloucestershire GL13 9LE on 5 October 2021
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Roger John Glew on 27 September 2021
|
|
|
27 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
14 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Mark Rose as a director on 15 February 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Jane Kislingbury as a secretary on 1 March 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Robert Mark Higginbottom as a director on 15 February 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Andrew Witherbed on 20 October 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|