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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22 Apr 2024 |
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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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Mar 2024 |
PSC07 |
Cessation of Margaret De La Perrelle as a person with significant control on 8 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Christopher James De La Perrelle as a person with significant control on 8 March 2024
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25 Mar 2024 |
PSC01 |
Notification of James Francis Codrington as a person with significant control on 8 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Christopher James De La Perrelle as a director on 8 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Margaret De La Perrelle as a secretary on 8 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Francis Codrington as a director on 8 March 2024
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22 Mar 2024 |
AP03 |
Appointment of Katherine Anne Codrington as a secretary on 8 March 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of James Francis Codrington as a person with significant control on 19 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Katherine Anne Codrington as a secretary on 19 December 2023
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10 Jan 2024 |
PSC01 |
Notification of Margaret De La Perrelle as a person with significant control on 19 December 2023
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10 Jan 2024 |
AP03 |
Appointment of Mrs Margaret De La Perrelle as a secretary on 19 December 2023
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10 Jan 2024 |
PSC01 |
Notification of Christopher James De La Perrelle as a person with significant control on 19 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of James Francis Codrington as a director on 19 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Christopher James De La Perrelle as a director on 19 December 2023
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08 Jan 2024 |
AP03 |
Appointment of Katherine Anne Codrington as a secretary on 19 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Christopher James De La Perrelle as a director on 19 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Margaret De La Perrelle as a secretary on 19 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr James Francis Codrington as a director on 19 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Margaret De La Perrelle as a person with significant control on 19 December 2023
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