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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29 Oct 2024 |
MR01 |
Registration of charge 107068930001, created on 16 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 107068930002, created on 16 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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30 Aug 2024 |
PSC01 |
Notification of Michael Charles Waddingham as a person with significant control on 19 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Hugh Murray Waddingham as a person with significant control on 19 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Margaret Patricia Waddingham as a person with significant control on 19 August 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jul 2024 |
TM01 |
Termination of appointment of Hugh Murray Waddingham as a director on 20 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael Roger Charles Waddingham as a director on 20 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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09 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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17 Sep 2021 |
TM01 |
Termination of appointment of Alexander Ian Hunter as a director on 2 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Hugh Murray Waddingham as a director on 2 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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