Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
16 Jan 2024 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Nicholas John Tiley as a director on 5 October 2023
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Ann Steven as a person with significant control on 6 April 2016
|
|
|
18 Oct 2022 |
TM02 |
Termination of appointment of Paul Gary Oakley as a secretary on 17 October 2022
|
|
|
12 Apr 2022 |
AP03 |
Appointment of Mr Paul Gary Oakley as a secretary on 11 April 2022
|
|
|
12 Apr 2022 |
TM02 |
Termination of appointment of Peter Albert Smith as a secretary on 11 April 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr David John Mcleod Steven on 16 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr David John Mcleod Steven on 16 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Roy Hales on 16 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mrs Ann Steven on 16 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Mcharg on 16 August 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
17 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
15 Apr 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|