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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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Santsbury Limited as a person with significant control on 22 September 2021
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22 Jun 2021 |
CC04 |
Statement of company's objects
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27 May 2021 |
RR02 |
Re-registration from a public company to a private limited company
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27 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 May 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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29 Apr 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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29 Apr 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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27 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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08 Mar 2019 |
AD02 |
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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