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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2003
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2002
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2003
|
|
|
02 Jan 2024 |
PSC05 |
Change of details for N C & Sons Limited as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Park Farm Grundisburgh Woodbridge Suffolk IP13 6TR to 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 2 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Christopher Carter as a director on 2 January 2024
|
|
|
02 Jan 2024 |
PSC02 |
Notification of N C & Sons Limited as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Martyn Stammers as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Nigel Gettings as a person with significant control on 2 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Martyn Stammers as a director on 2 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Nigel Gettings as a director on 2 January 2024
|
|
|
02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Martyn Stammers as a person with significant control on 28 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Gettings as a person with significant control on 28 March 2023
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
21 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
23 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Michael Richard Goodier as a person with significant control on 18 November 2020
|
|