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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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Hill Farm Coltishall Road, Buxton Norwich Norfolk NR10 5JD to Keepers Cottage Oxnead Norwich Norfolk NR10 5HP on 23 July 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 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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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of John Michael Crane as a person with significant control on 25 September 2019
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28 Apr 2020 |
PSC01 |
Notification of Gary Bean as a person with significant control on 25 September 2019
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28 Apr 2020 |
PSC01 |
Notification of Michelle Ann Bean as a person with significant control on 25 September 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Sylvia Crane as a director on 18 October 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Elizabeth Joanne Applegate as a director on 18 October 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Sylvia Crane as a secretary on 18 October 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of John Michael Crane as a director on 25 September 2019
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29 Nov 2019 |
AP03 |
Appointment of Mrs Michelle Ann Bean as a secretary on 18 October 2019
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22 May 2019 |
SH03 |
Purchase of own shares.
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07 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase 500 ordinary shares 05/04/2019
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