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 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
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24 Sep 2024 |
SH03 |
Purchase of own shares.
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed company for the purchase shares in the company 23/08/2024
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22 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
TM01 |
Termination of appointment of Suzanne Claire Steedman as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Lorraine Ruth Steedman as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Sonia Michelle Steedman as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Michael Steedman as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Steedman as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Ian Richard Steedman as a director on 28 June 2024
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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21 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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