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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27 Aug 2024 |
TM01 |
Termination of appointment of Paul Ian Harrison as a director on 2 July 2024
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19 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Apr 2024 |
PSC04 |
Change of details for Mr Richard Geraint Watkin as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Geraint Watkin on 10 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Maesgwyn Hall Mold Road Wrexham LL11 2AF on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Miss Chrissie Alty as a director on 1 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Barry Horne as a person with significant control on 5 November 2021
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Barry Horne on 5 November 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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06 Feb 2020 |
AD01 |
Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Geraint Watkin on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Richard Geraint Watkin as a person with significant control on 4 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Richard Geraint Watkin as a person with significant control on 24 June 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Geraint Watkin on 24 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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