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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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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05 Mar 2024 |
MR01 |
Registration of charge 025371810013, created on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 025371810014, created on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 025371810015, created on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 025371810016, created on 29 February 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
PSC02 |
Notification of A.J. and R.G. Barber Limited as a person with significant control on 28 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Adam Michael Elias as a director on 28 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Charles Nicholas Barber as a director on 28 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Giles Kelson Barber as a director on 28 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Stephen John Waldron as a person with significant control on 28 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Stephen George Jones as a person with significant control on 28 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Frederick Nairn Glen as a director on 28 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Stephen George Jones as a director on 28 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Waldron as a director on 28 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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