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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23 Dec 2024 |
MR01 |
Registration of charge 125692810003, created on 23 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 125692810004, created on 23 December 2024
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Sherwoods (Sw) Limited as a person with significant control on 5 February 2024
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07 Jun 2024 |
PSC01 |
Notification of Martin Paul Smith as a person with significant control on 5 February 2024
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05 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Mar 2024 |
MR01 |
Registration of charge 125692810002, created on 1 March 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any provisions of the company's articels of associaiton would have to be complied with before the terms of the proposed contract may be fulfilled, such provision shall be waived 05/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Kevin Lee Sherwood as a director on 1 February 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Paul Smith on 14 June 2023
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11 Apr 2023 |
MR01 |
Registration of charge 125692810001, created on 6 April 2023
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01 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Charles Nuttall-Worsley as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr David Charles Craig as a person with significant control on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr David Craig on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Charles Nuttall-Worsley on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Paul Smith on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Vander House Brunel Road Newton Abbot TQ12 4YQ England to 7 Ashton Road Marsh Barton Exeter EX2 8LN on 1 September 2022
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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