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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05 Apr 2024 |
AP01 |
Appointment of Mr Lee Pemberton as a director on 3 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Peter John Holt as a person with significant control on 2 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Peter John Holt on 2 April 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Peter John Holt as a person with significant control on 8 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Peter John Holt on 8 September 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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27 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Peter Holt as a person with significant control on 31 March 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Rupert Barry Gillitt as a director on 20 May 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Peter Holt on 31 March 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Peter Holt as a person with significant control on 31 March 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Peter Holt on 31 March 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mr David Browning Allen as a person with significant control on 1 March 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr David Browning Allen on 1 March 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
SH03 |
Purchase of own shares.
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31 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 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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05 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Jonathan James Kenneth Moore as a person with significant control on 6 February 2020
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2021
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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