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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2020 |
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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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Samuel James Rawson as a director on 12 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Samuel James Rawson as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr David Trevor Tarbotton on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Steven William Aspinwall on 12 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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23 Oct 2018 |
PSC04 |
Change of details for Mr Samuel James Rawson as a person with significant control on 20 October 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU16 5YL to Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT on 17 October 2017
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