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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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05 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 095099660003, created on 27 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew Clarkson as a director on 25 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Robert Hayton Symons as a person with significant control on 16 November 2022
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06 Feb 2023 |
PSC01 |
Notification of Robert Hayton Symons as a person with significant control on 17 October 2022
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06 Feb 2023 |
PSC07 |
Cessation of Kevin Herbert Jones as a person with significant control on 17 October 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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30 Nov 2022 |
MR01 |
Registration of charge 095099660002, created on 28 November 2022
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Oct 2022 |
TM01 |
Termination of appointment of Kevin Herbert Jones as a director on 17 October 2022
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Oct 2022 |
MR01 |
Registration of charge 095099660001, created on 4 October 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Louis Benjamin Mcquaid on 18 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin Herbert Jones on 18 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr John Lee Carter on 18 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Brookhouse Farm London Road Allostock Knutsford Cheshire WA16 9LU England to Brook House Farm London Road Allostock Knutsford, Cheshire WA16 9LU on 30 November 2021
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