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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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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09 Mar 2022 |
PSC02 |
Notification of T & R Hawley Ltd as a person with significant control on 7 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Anthony James Corbett as a person with significant control on 7 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 109506620001, created on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Anthony James Corbett as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Alison Clare Corbett as a director on 7 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mrs Rebecca Heather Hawley as a director on 7 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Timothy Michael Hawley as a director on 7 March 2022
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01 Mar 2022 |
PSC01 |
Notification of Anthony James Corbett as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Alison Clare Corbett as a person with significant control on 28 February 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Mar 2020 |
TM02 |
Termination of appointment of John Chalmers Wood as a secretary on 27 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of share transfer 30/09/2017
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