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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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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11 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jul 2023 |
PSC07 |
Cessation of David Andrew Tomkinson as a person with significant control on 31 March 2023
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20 Jul 2023 |
PSC07 |
Cessation of Anne Rosemary Lashmar as a person with significant control on 31 March 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Lee Morris as a director on 31 December 2022
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from Hexgreave Hall Upper Hexgreave Farnsfield Newark NG22 8LS England to The Shores Fiskerton Road Rolleston Newark NG23 5SL
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08 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/09/22
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30 Jun 2022 |
AD01 |
Registered office address changed from Hexgreave Hall Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 30 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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31 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Hexgreave Hall Upper Hexgreave Farnsfield Newark NG22 8LS
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31 Mar 2022 |
PSC01 |
Notification of Ian Martin Kaye as a person with significant control on 24 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of David Andrew Tomkinson as a director on 31 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from Foxhall Lodge Foxhall Road Nottingham NG7 6LH England to Hexgreave Hall Upper Hexgreave Farnsfield Newark NG22 8LS
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Lee Morris as a director on 1 April 2021
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