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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Maxwell Edward Howard on 14 October 2024
|
|
|
15 Oct 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
10 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Trevor Anthony Needham as a person with significant control on 21 June 2024
|
|
|
01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Trevor Anthony Needham on 11 June 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Mrs Lorna Howard as a person with significant control on 3 March 2022
|
|
|
23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
|
|
|
10 Feb 2021 |
SH02 |
Statement of capital on 31 October 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Robert Howard as a person with significant control on 31 October 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr Joseph Frederick Howard as a person with significant control on 31 October 2020
|
|
|
04 Jan 2021 |
PSC01 |
Notification of Lorna Howard as a person with significant control on 21 November 2019
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|