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 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Joseph Mair on 13 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 13 June 2024
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13 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Karin Mair on 13 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 31 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Joseph Mair on 31 May 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Karin Mair on 31 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 31 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Joseph Mair on 31 May 2024
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31 May 2024 |
CH03 |
Secretary's details changed for Mrs Karin Mair on 31 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 30 November 2022
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jan 2023 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 20 January 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of purchase of 300 ordinary a shares authorised 30/11/2022
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom to Mains House 143 Front Street Chester Le Street DH3 3AU on 12 September 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Derek Joseph Mair as a person with significant control on 26 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Derek Joseph Mair on 26 October 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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