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 Oct 2024 |
CH01 |
Director's details changed for Mr Howard William Thacker on 31 August 2023
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30 Oct 2024 |
PSC04 |
Change of details for Mr Howard William Thacker as a person with significant control on 31 August 2023
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25 Oct 2024 |
TM01 |
Termination of appointment of David Julian Newnes as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Richard Michael Palmer as a director on 25 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Ashley Saunders as a director on 18 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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21 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Sean Gareth Hoult as a director on 27 August 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 092473200001 in full
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England to The Cow Dalbury Lees Dalbury Lees Ashbourne Derbyshire DE6 5BE on 25 April 2022
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23 Feb 2022 |
MR01 |
Registration of charge 092473200001, created on 7 February 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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28 Feb 2020 |
AD01 |
Registered office address changed from The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ to The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB on 28 February 2020
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