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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07 Nov 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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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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09 Oct 2024 |
PSC04 |
Change of details for Mr William Anthony O'donnell as a person with significant control on 28 August 2024
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09 Oct 2024 |
PSC07 |
Cessation of Graham William Jowett as a person with significant control on 28 August 2024
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09 Oct 2024 |
PSC07 |
Cessation of Ian Jowett as a person with significant control on 28 September 2017
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04 Oct 2024 |
AD01 |
Registered office address changed from 5 Dormy Close Bramcote Nottinghamshire NG9 3DE England to 14 Devonshire Avenue Beeston Nottingham Nottinghamshire NG9 1BS on 4 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Graham William Jowett on 16 June 2022
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21 Sep 2023 |
PSC04 |
Change of details for Mr William Anthony O'donnell as a person with significant control on 16 June 2022
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21 Sep 2023 |
PSC04 |
Change of details for Mr Ian Jowett as a person with significant control on 16 June 2022
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21 Sep 2023 |
PSC04 |
Change of details for Mr Graham William Jowett as a person with significant control on 16 June 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Mr William Anthony O'donnell on 16 June 2022
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03 Jul 2023 |
MR01 |
Registration of charge 088820890013, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 088820890014, created on 29 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AP03 |
Appointment of Mrs Helena Jowett as a secretary on 9 March 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 088820890011 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from 14 Devonshire Avenue Beeston Nottingham Nottinghamshire NG9 1BS England to 5 Dormy Close Bramcote Nottinghamshire NG9 3DE on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Jowett on 9 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Ian Jowett as a person with significant control on 9 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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