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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21 Dec 2024 |
AD01 |
Registered office address changed from White Gates the Bank Shearsby Lutterworth LE17 6PF England to The Coach House the Green Orton-on-the-Hill Atherstone CV9 3NG on 21 December 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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19 Jul 2021 |
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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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jul 2021 |
PSC01 |
Notification of Lynn Cosgrove as a person with significant control on 29 April 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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24 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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18 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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11 Dec 2017 |
CH01 |
Director's details changed for Mrs Joanna Loke on 11 December 2017
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Graham Holyland on 11 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from White Gates White Gates the Bank Shearsby Leicestershire LE17 6PF England to White Gates the Bank Shearsby Lutterworth LE17 6PF on 11 December 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Graham Farquhar on 20 July 2017
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Peter Cosgrove on 20 July 2017
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