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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Kevin Wayne Edward Thomas as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mrs Emma Jane Thomas as a person with significant control on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin Wayne Edward Thomas on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Emma Jane Thomas on 23 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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06 Oct 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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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from 27 Hanbury Green Shobdon Leominster HR6 9NS England to Oaklands Kingsland Leominster HR6 9RH on 29 July 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
AP01 |
Appointment of Mr Kevin Wayne Edward Thomas as a director on 1 January 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mrs Emma Jane Thomas as a person with significant control on 1 September 2018
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23 Jan 2020 |
PSC01 |
Notification of Kevin Wayne Edward Thomas as a person with significant control on 1 September 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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16 Sep 2018 |
AD01 |
Registered office address changed from Hereford Business Solutions Centre Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL England to 27 Hanbury Green Shobdon Leominster HR6 9NS on 16 September 2018
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15 Sep 2018 |
PSC07 |
Cessation of The Business Company Limited as a person with significant control on 31 August 2018
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06 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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