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 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 Oct 2023 |
AP03 |
Appointment of Mrs Samantha Heath as a secretary on 1 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2022
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04 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jun 2022 |
PSC04 |
Change of details for Mr Gavin Daniel Heath as a person with significant control on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Robert David Statham as a director on 6 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Robert David Statham as a secretary on 6 May 2022
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10 May 2022 |
PSC07 |
Cessation of Robert David Statham as a person with significant control on 6 May 2022
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2021
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31 Dec 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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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL England to Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB on 16 September 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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26 May 2021 |
PSC07 |
Cessation of Julian Daryl Sharpe as a person with significant control on 21 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Gavin Daniel Heath as a person with significant control on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Julian Daryl Sharpe as a director on 21 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Robert David Statham on 1 December 2020
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22 Dec 2020 |
CH03 |
Secretary's details changed for Robert David Statham on 1 December 2020
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