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 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of Leigh Conrad Trowbridge as a director on 31 August 2021
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12 Nov 2021 |
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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05 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 31/08/2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Ingleton as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Joanne Louise Ingleton as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Anthony James Ingleton as a person with significant control on 29 June 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Jonathan Paul Ingleton on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Jonathan Paul Ingleton on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Joanne Louise Ingleton on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Leigh Conrad Trowbridge on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony James Ingleton on 29 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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11 Jun 2020 |
MR01 |
Registration of charge 034041180002, created on 2 June 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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