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 Apr 2024 |
PSC04 |
Change of details for Jason Robert Heard as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Kelly Samantha Addisson as a person with significant control on 30 April 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase own shares 17/07/2023
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07 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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03 Aug 2023 |
PSC04 |
Change of details for Jason Robert Heard as a person with significant control on 30 June 2023
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02 Aug 2023 |
PSC01 |
Notification of Kelly Samantha Addisson as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Kelly Samantha Addisson as a person with significant control on 30 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Kelly Samantha Addisson as a director on 30 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Copplestone Copplestone Crediton EX17 5NW England to Copplestone Crediton Devon EX17 5NW on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from K J Stoneman & Co Copplestone Crediton EX17 5NW England to Copplestone Copplestone Crediton EX17 5NW on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Robert Heard on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Kelly Samantha Addisson on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Kelly Samantha Addisson as a person with significant control on 4 October 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 4 Market Street Crediton EX17 2AJ to K J Stoneman & Co Copplestone Crediton EX17 5NW on 20 September 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Robert Heard on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Kelly Samantha Addisson on 2 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Jason Robert Heard as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Kelly Samantha Addisson as a person with significant control on 3 February 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Kelly Samantha Addisson as a person with significant control on 20 September 2021
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