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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20 Jun 2024 |
PSC04 |
Change of details for Mr John Andrew Dempster as a person with significant control on 5 April 2022
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
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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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
CH01 |
Director's details changed for Mr John Andrew Dempster on 20 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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20 Apr 2022 |
PSC07 |
Cessation of Alastair John Vernon Prescot as a person with significant control on 5 April 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 111009140001 in full
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from Naishcombe House Golden Valley Wick Bristol BS30 5TW United Kingdom to Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG on 21 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Gerald Shaun Bundy as a director on 1 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Martin James Grant on 1 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Darren Paul Parsons as a director on 1 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Martin James Grant as a director on 1 August 2021
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07 Jul 2021 |
AP03 |
Appointment of Mr Martin James Grant as a secretary on 5 July 2021
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Alastair John Vernon Prescot as a director on 30 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of B.R. Hodgson (Holdings) Limited as a person with significant control on 29 October 2020
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09 Dec 2020 |
PSC01 |
Notification of John Andrew Dempster as a person with significant control on 29 October 2020
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