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 Dec 2024 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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06 Sep 2024 |
MR01 |
Registration of charge 088274120004, created on 6 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 088274120005, created on 6 September 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 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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22 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Martin John Pointon as a director on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Martin John Pointon as a person with significant control on 1 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Carl John Pointon as a person with significant control on 1 March 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Steven Mark Durrant as a director on 30 June 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Mark Durrant on 7 April 2020
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19 Feb 2020 |
MR04 |
Satisfaction of charge 088274120001 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 088274120002 in full
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19 Feb 2020 |
MR04 |
Satisfaction of charge 088274120003 in full
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17 Feb 2020 |
PSC04 |
Change of details for Mr Martin John Pointon as a person with significant control on 14 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Carl John Pointon as a person with significant control on 14 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from C/O John Pointon & Sons Limited Bones Lane Cheddleton Leek Staffordshire ST13 7BT to C/O John Pointon & Sons Limited Foxes Plantation Bones Lane, Cheddleton Leek Staffordshire ST13 7BT on 17 February 2020
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