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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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31 Jul 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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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2021 |
PSC01 |
Notification of Thomas James Clarke as a person with significant control on 15 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Clarke as a director on 15 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Alastair John Cromarty as a person with significant control on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Alastair John Cromarty as a director on 1 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Thomas James Clarke as a director on 19 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Thomas James Clarke as a person with significant control on 19 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Thomas James Clarke as a person with significant control on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Thomas James Clarke as a director on 2 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to The Four Columns Broughton Skipton North Yorkshire BD23 3AE on 15 March 2021
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27 Oct 2020 |
TM01 |
Termination of appointment of Gareth James Baigent as a director on 15 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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