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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25 Mar 2024 |
CC04 |
Statement of company's objects
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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19 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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14 Mar 2024 |
PSC02 |
Notification of Naylor Property Holdings Limited as a person with significant control on 1 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Edward George Naylor as a person with significant control on 1 March 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
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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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of David Fletcher as a director on 20 September 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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26 Mar 2021 |
SH02 |
Statement of capital on 26 February 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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