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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28 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
PSC02 |
Notification of Croxton Park Limited as a person with significant control on 16 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Henry John Raker as a director on 16 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of John Dennis Raker as a person with significant control on 16 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Melinda Elizabeth Raker as a person with significant control on 16 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Grant Stanley Pilcher as a person with significant control on 16 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Robert Collison Alston as a person with significant control on 2 August 2019
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18 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/08/2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Robert Collison Alston as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mr John Dennis Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC07 |
Cessation of Henry John Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC07 |
Cessation of Edward Michael Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mrs Melinda Elizabeth Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mr Grant Stanley Pilcher as a person with significant control on 6 April 2016
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 18/09/2019
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