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)
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from 27 Main Road Bilstone Nuneaton Warwickshire CV13 6NG England to Keepers Cottage, Help Out Mill Shackerstone Lane Shackerstone Nuneaton CV13 0BT on 12 March 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
|
|
|
13 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Margaret Diane Matthews as a person with significant control on 17 March 2023
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
02 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mrs Margaret Diane Matthews as a person with significant control on 1 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Bryan Frank Matthews as a person with significant control on 1 July 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
AD01 |
Registered office address changed from 15 Witherley Road Atherstone Warwickshire CV9 1LY to 27 Main Road Bilstone Nuneaton Warwickshire CV13 6NG on 5 August 2019
|
|
|
05 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
|
|
|
13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
18 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
|
|