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 Jul 2024 |
TM01 |
Termination of appointment of Anne Margaret Chaloner as a director on 27 June 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge 006422700015, created on 23 October 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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15 Mar 2023 |
AD02 |
Register inspection address has been changed from The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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15 Mar 2023 |
AD04 |
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
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15 Mar 2023 |
AD01 |
Registered office address changed from London Road Nottingham NG2 3HW to 14 London Road Newark Nottinghamshire NG24 1TW on 15 March 2023
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13 Feb 2023 |
AUD |
Auditor's resignation
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11 Oct 2022 |
MR01 |
Registration of charge 006422700014, created on 5 October 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Mar 2022 |
AD02 |
Register inspection address has been changed from 3/5 Commercial Gate Mansfield Nottinghamshire NG181EJ England to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ
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24 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter John Chaloner on 1 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mrs Anne Margaret Chaloner on 1 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Elizabeth Bronya Chaloner on 1 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Anne Margaret Chaloner as a person with significant control on 1 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of James Mcglinchey as a director on 31 January 2022
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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19 Jul 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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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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22 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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