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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28 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas John Eadon as a person with significant control on 8 June 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from White Lodge Bevere Lane Bevere Worcester WR3 7RQ England to Hop Merchants 21 Sansome Street Worcester WR1 1UH on 26 September 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 100567860002, created on 8 June 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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22 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 May 2023 |
MR04 |
Satisfaction of charge 100567860001 in full
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15 Feb 2023 |
CH01 |
Director's details changed for Mr John Keith Brierley on 15 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from Office 7 Acorn Business Centre Hanley Swan Worcester WR8 0DN England to White Lodge Bevere Lane Bevere Worcester WR3 7RQ on 30 May 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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