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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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Aug 2022 |
PSC01 |
Notification of Lesley Angela Hopkinson as a person with significant control on 23 July 2022
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26 Aug 2022 |
PSC07 |
Cessation of Nicholas Peter Hopkinson as a person with significant control on 23 July 2022
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26 Aug 2022 |
PSC01 |
Notification of Oliver William Hopkinson as a person with significant control on 23 July 2022
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26 Aug 2022 |
PSC01 |
Notification of Maxwell James Hopkinson as a person with significant control on 23 July 2022
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26 Aug 2022 |
PSC01 |
Notification of Toby Edward Finley Hopkinson as a person with significant control on 23 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Paul Evans as a director on 15 July 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Hopkinson as a person with significant control on 23 September 2020
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16 Jun 2021 |
AP01 |
Appointment of Mrs Deborah Jayne Jenkinson as a director on 16 June 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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10 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation appropriate duty paid on this transaction
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14 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Oct 2020 |
PSC01 |
Notification of Paul Jenkinson as a person with significant control on 23 September 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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17 Aug 2018 |
TM01 |
Termination of appointment of Michael Antony Roberts as a director on 17 August 2018
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Jun 2018 |
AP01 |
Appointment of Mr Michael Antony Roberts as a director on 4 June 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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