Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Miss Charley Louise Baines Burton on 14 November 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Miss Charley Louise Baines Burton as a director on 5 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mrs Janis Louise Baines Burton as a director on 5 September 2023
|
|
|
22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
|
|
|
03 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Dec 2022 |
PSC07 |
Cessation of Richard Harry Burton as a person with significant control on 16 November 2022
|
|
|
01 Dec 2022 |
PSC04 |
Change of details for Mr John Burton as a person with significant control on 16 November 2022
|
|
|
22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
25 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
15 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 March 2020
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Mar 2020 |
PSC04 |
Change of details for Mr John Burton as a person with significant control on 5 March 2020
|
|
|
12 Mar 2020 |
PSC01 |
Notification of Richard Harry Burton as a person with significant control on 5 March 2020
|
|
|
11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
|
|
|
04 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|