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)
|
|
29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 May 2024 |
PSC07 |
Cessation of Robert Harry Marsland as a person with significant control on 31 October 2023
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Susan Marsland as a director on 31 December 2023
|
|
|
19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
|
|
|
16 Jan 2024 |
PSC01 |
Notification of John Robert Marsland as a person with significant control on 31 October 2023
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Edward Wilson Hunt as a person with significant control on 31 October 2023
|
|
|
12 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Edward Wilson Hunt as a director on 31 October 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mrs Danyel Lisa Marsland as a director on 31 October 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr William Howard Luttrell-Hunt as a director on 31 October 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Rodney Alexander Hunt as a director on 31 October 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr John Robert Marsland as a director on 27 September 2022
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr Edward Cameron Hunt as a director on 27 September 2022
|
|
|
02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mrs Susan Marsland as a director on 15 March 2022
|
|
|
29 Jan 2022 |
TM01 |
Termination of appointment of Robert Harry Marsland as a director on 30 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|