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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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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18 Nov 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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15 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Patrick Bolton as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Moreen Mowforth as a person with significant control on 11 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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20 May 2024 |
PSC01 |
Notification of Moreen Mowforth as a person with significant control on 15 February 2022
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Richard Morris Mowforth as a person with significant control on 15 February 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
AP01 |
Appointment of Mrs Susan Margaret Bolton as a director on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from The Rowans the Leys Hornsea East Yorkshire HU18 1ET England to 22a Caroline Street Hull HU2 8DY on 9 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Richard Morris Mowforth as a director on 15 February 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 107386360001 in full
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 June 2018
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22 Aug 2018 |
MR01 |
Registration of charge 107386360001, created on 22 August 2018
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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