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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30 Sep 2024 |
TM02 |
Termination of appointment of Alison Bensley as a secretary on 26 September 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Ian Wormleighton as a director on 28 May 2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Stephen John Mooring as a director on 16 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
MR04 |
Satisfaction of charge 114618390003 in full
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30 Aug 2022 |
MR01 |
Registration of charge 114618390006, created on 25 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 114618390005, created on 9 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Ernest Roger Collinson as a person with significant control on 7 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Samuel Collinson on 7 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Ernest Roger Collinson on 7 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Freda Collinson on 7 July 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 114618390004 in full
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21 Jun 2022 |
MR01 |
Registration of charge 114618390004, created on 14 June 2022
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25 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Nov 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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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
TM02 |
Termination of appointment of Julie Marie Blinkho as a secretary on 27 August 2021
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16 Sep 2021 |
AP03 |
Appointment of Mrs Alison Bensley as a secretary on 27 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Samuel Collinson as a person with significant control on 26 February 2021
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