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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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract detailing the proposed purchase by the company of 10 ordinary shares of £1.00 each from andrew green, 10 ordinary shares of £1.00 each from geraldine green, 100 ordinary a shares of £1.00 each from andrew green and 100 ordinary b shares of £1.00 each from geraldine green is hereby approved by the company and the company should execute the contracts accordingly. 11/08/2023
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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17 Feb 2020 |
PSC04 |
Change of details for Mr Garry John Green as a person with significant control on 5 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Garry John Green on 5 February 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
PSC04 |
Change of details for Garry John Green as a person with significant control on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Andrew Thomas Green on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Allan Green on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Vanessa Green on 15 November 2018
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15 Nov 2018 |
CH03 |
Secretary's details changed for Vanessa Green on 15 November 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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25 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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17 Aug 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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