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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr John Stephen Alexander on 31 October 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr John Stephen Alexander as a person with significant control on 31 October 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Robert Sturley-Hayes on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr John Stephen Alexander on 28 November 2023
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30 Aug 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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30 Mar 2023 |
AD01 |
Registered office address changed from The Old Rectory, Shirwell Barnstaple Devon EX31 4JU to 13 Silver Street Barnstaple Silver Street Barnstaple EX32 8HR on 30 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Alexander Poland as a director on 1 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr John Stephen Alexander on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Julian Michael Paul Clayton as a director on 1 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Martin Robert Sturley-Hayes as a director on 1 January 2016
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17 Feb 2022 |
AP01 |
Appointment of Mr Martin Robert Sturley-Hayes as a director on 1 January 2016
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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14 Nov 2018 |
TM02 |
Termination of appointment of Juliet Mary Alexander as a secretary on 15 April 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Julian Michael Paul Clayton as a director on 15 April 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Mark Raby as a director on 15 April 2018
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