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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares 07/08/2024
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03 Sep 2024 |
PSC05 |
Change of details for Bournemouth, Christchurch and Poole Council as a person with significant control on 7 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Dorset Council as a person with significant control on 7 August 2024
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2024
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27 Aug 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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23 Aug 2024 |
TM01 |
Termination of appointment of Charles Oliver Sheldrick as a director on 11 August 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Graham Paul Wilkin as a director on 9 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Leslie Michael Small as a director on 30 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Kimberley Jayne Devlin as a director on 31 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Derek Law as a director on 8 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Mrs Jacqueline Ann Cotgrove Mallace as a director on 1 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Miss Vanessa Louise Read as a director on 1 October 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Frances Theresa West as a director on 31 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of John Ernest Challinor as a director on 5 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mr John Ernest Challinor as a director on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Ms Frances Theresa West as a director on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Anil Sudhakar Patil as a director on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Leslie Michael Small as a director on 14 March 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Charles Oliver Sheldrick as a director on 1 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Colin Harold Dennis as a director on 1 January 2022
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