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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Sep 2022 |
PSC01 |
Notification of Teresa Jane Andrews as a person with significant control on 18 September 2020
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10 Sep 2022 |
PSC04 |
Change of details for Mr Richard Arthur Andrews as a person with significant control on 18 September 2020
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
MR01 |
Registration of charge 037725230002, created on 26 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 Sep 2020 |
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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13 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2020
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26 Jul 2020 |
PSC07 |
Cessation of Richard Donald Williams as a person with significant control on 16 July 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 037725230001, created on 20 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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13 Mar 2019 |
PSC01 |
Notification of Richard Donald Williams as a person with significant control on 1 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from C/O Teresa Andrews River Bend Mill Road Whitfield Brackley Northamptonshire NN13 5TQ to River Bend Mill Road Whitfield Brackley NN13 5TQ on 8 March 2019
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08 Mar 2019 |
AP03 |
Appointment of Mrs Teresa Jane Andrews as a secretary on 1 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mrs Teresa Jane Andrews as a director on 1 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Richard Donald Williams as a director on 1 March 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Richard Donald Williams as a secretary on 1 March 2019
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08 Mar 2019 |
PSC07 |
Cessation of Richard Donald Williams as a person with significant control on 1 March 2019
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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