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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Thomas John Keegan as a person with significant control on 31 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Marie Angela Carlick as a person with significant control on 31 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Keegan Family Holdings Limited as a person with significant control on 31 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Marie Angela Carlick as a director on 31 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 093131220002, created on 31 October 2024
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02 Nov 2024 |
MR01 |
Registration of charge 093131220001, created on 31 October 2024
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
PSC07 |
Cessation of Andrew David Carlick as a person with significant control on 29 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrew David Carlick as a director on 29 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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19 Sep 2019 |
PSC01 |
Notification of Thomas John Keegan as a person with significant control on 19 September 2019
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