Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued ordinary shares each in the capital the company, purchase by the company 16/12/2021
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
19 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
|
|
|
11 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
28 Apr 2022 |
PSC01 |
Notification of Zoe Natalie Veazey as a person with significant control on 22 March 2022
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Christopher John Veazey as a person with significant control on 22 March 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Gary Norman Veazey as a person with significant control on 16 December 2021
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mr Christopher John Veazey as a person with significant control on 16 December 2021
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Paul Andrew Veazey as a director on 28 February 2022
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Gary Norman Veazey as a director on 17 December 2021
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
22 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Norman Veazey on 22 June 2018
|
|
|
06 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
|
|
|
06 Apr 2018 |
PSC07 |
Cessation of Julie Veazey as a person with significant control on 10 November 2017
|
|