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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Miss Holly Georgina Pemberton as a director on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Toby Stephen Pemberton as a director on 23 March 2022
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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10 Jun 2021 |
AP01 |
Appointment of Mrs Karen Pemberton as a director on 8 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Ronald Pemberton on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Pemberton on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Ronald Pemberton on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Pemberton on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Ronald Pemberton as a person with significant control on 10 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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14 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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02 Mar 2021 |
TM01 |
Termination of appointment of Ian David Pemberton as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Simon Michael Pemberton as a director on 26 February 2021
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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