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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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from 11 Broad Street Alresford SO24 9AR England to 11 Broad Street Broad Street Alresford SO24 9AR
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from Wise & Co, Wey Court West Union Road Farnham GU9 7PT England to 11 Broad Street Alresford SO24 9AR
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2022 |
PSC01 |
Notification of Sally Ann Thoday as a person with significant control on 1 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Gordon James Thoday as a person with significant control on 14 December 2021
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08 Oct 2021 |
MISC |
SH06 has been removed as it was processed on the wrong company record. SH06 is now on the correct company record of clean canvas LTD (06976838)
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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04 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gordon James Thoday as a director
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Sally Ann Thoday on 27 August 2021
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2021
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13 Sep 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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27 Aug 2021 |
AP03 |
Appointment of Mrs Sally Ann Thoday as a secretary on 27 August 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Peter Alister Waldron as a director on 12 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Peter Alister Waldron as a person with significant control on 12 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Gordon James Thoday as a person with significant control on 26 July 2021
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25 May 2021 |
AD01 |
Registered office address changed from Wood End Prospect Road Alresford Hampshire SO24 9QF to 11 Broad Street Alresford Hampshire SO24 9AR on 25 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2014
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