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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17 May 2024 |
PSC04 |
Change of details for Mrs Alison Pilling as a person with significant control on 22 April 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Daniel John Harris as a person with significant control on 22 April 2024
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17 May 2024 |
CH01 |
Director's details changed for Mrs Alison Pilling on 22 April 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Daniel John Harris on 22 April 2024
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03 May 2024 |
AD01 |
Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 3 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Frederick Charles White as a secretary on 30 November 2020
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23 Mar 2021 |
PSC01 |
Notification of Alison Pilling as a person with significant control on 30 November 2020
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23 Mar 2021 |
PSC01 |
Notification of Daniel John Harris as a person with significant control on 30 November 2020
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23 Mar 2021 |
PSC07 |
Cessation of John Alfred White as a person with significant control on 30 November 2020
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23 Mar 2021 |
PSC07 |
Cessation of Sharon Ann White as a person with significant control on 30 November 2020
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23 Mar 2021 |
PSC07 |
Cessation of Frederick Charles White as a person with significant control on 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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08 Feb 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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08 Feb 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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08 Feb 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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