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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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Oates as a director on 31 January 2024
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2024
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08 Mar 2024 |
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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08 Mar 2024 |
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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Robert William Heath Hutchinson as a director on 9 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Neil Mortimer as a director on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Edward Roberts Boon as a director on 8 December 2020
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13 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2020
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13 Aug 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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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Graeme Cameron Stuart Bruce on 21 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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05 Apr 2018 |
AD01 |
Registered office address changed from Priestpopple Priestpopple Hexham Northumberland NE46 1PS England to Myenza Building Priestpopple Hexham Northumberland NE46 1PS on 5 April 2018
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