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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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08 Apr 2024 |
PSC02 |
Notification of Byrne Contracting Services Limited as a person with significant control on 21 December 2022
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08 Apr 2024 |
PSC07 |
Cessation of Hollybush Denford Holdings Limited as a person with significant control on 21 December 2022
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08 Apr 2024 |
CH01 |
Director's details changed for Mr William John Gater on 29 June 2022
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation for directors to act in any matter they might be interested in 21/10/2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Gareth Simon Porter as a director on 21 December 2022
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10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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05 Apr 2022 |
PSC05 |
Change of details for Hollybush Denford Holdings Limited as a person with significant control on 1 March 2022
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jul 2021 |
PSC02 |
Notification of Hollybush Denford Holdings Limited as a person with significant control on 15 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of William Thomas Porter as a person with significant control on 15 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Gareth Simon Porter as a person with significant control on 10 May 2021
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr William Thomas Porter on 18 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr William Thomas Porter as a person with significant control on 18 June 2021
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
CS01 |
26/03/21 Statement of Capital gbp 65
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2021
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24 Feb 2021 |
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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15 Jan 2021 |
PSC01 |
Notification of Gareth Simon Porter as a person with significant control on 6 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr William Thomas Porter as a person with significant control on 6 January 2021
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