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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04 Jan 2024 |
TM01 |
Termination of appointment of Terence Irving Parry as a director on 31 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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26 Jan 2023 |
PSC05 |
Change of details for Brightwells Holdings Ltd as a person with significant control on 1 December 2022
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26 Jan 2023 |
PSC02 |
Notification of Brightwells Holdings Ltd as a person with significant control on 1 December 2022
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26 Jan 2023 |
PSC07 |
Cessation of Bids Estates Limited as a person with significant control on 1 December 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Bids Estates Limited as a person with significant control on 21 September 2022
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16 Nov 2022 |
PSC07 |
Cessation of Nicholas William Eldon Gorst as a person with significant control on 21 September 2022
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16 Nov 2022 |
PSC07 |
Cessation of Richard John Binnersley as a person with significant control on 21 September 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
SH05 |
Statement of capital on 23 August 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 23 August 2022
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24 Aug 2022 |
CS01 |
24/08/22 Statement of Capital gbp 766.25
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10 Aug 2022 |
MR04 |
Satisfaction of charge 020527140005 in full
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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07 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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16 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Mar 2021 |
CH01 |
Director's details changed for Terence Irving Parry on 24 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas William Eldon Gorst on 24 March 2021
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