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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Simon Maxwell Williams as a director on 25 June 2024
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2024
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jun 2024 |
PSC01 |
Notification of Nicholas John Skinner as a person with significant control on 23 May 2024
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19 Jun 2024 |
PSC01 |
Notification of Javen Andy Terry Ireland as a person with significant control on 23 May 2024
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Mrs Jennifer Catherine Whitbread as a secretary on 31 May 2024
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04 Jun 2024 |
PSC01 |
Notification of Anthony Barry Whitbread as a person with significant control on 23 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Dorothy Lesley Corlett as a person with significant control on 23 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Alan Stephen Corlett as a person with significant control on 23 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Alan Stephen Corlett as a secretary on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Alan Stephen Corlett as a director on 31 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Nicholas John Skinner as a director on 1 May 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Anthony Barry Whitbread on 24 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 018186920008 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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