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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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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28 Sep 2023 |
MR04 |
Satisfaction of charge 100628980001 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 100628980002 in full
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25 Sep 2023 |
AP01 |
Appointment of Mr Harrison G Faull as a director on 19 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Heather Elizabeth Faull as a director on 19 September 2023
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20 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Ashley Clive Faull as a person with significant control on 24 August 2023
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05 Apr 2023 |
AA01 |
Previous accounting period extended from 1 January 2023 to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 1 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 100628980002, created on 8 April 2022
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24 May 2021 |
MR01 |
Registration of charge 100628980001, created on 21 May 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 1 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 1 January 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr Ashley Clive Faull as a person with significant control on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Ashley Clive Faull as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Heather Elizabeth Faull on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Ashley Clive Faull on 9 March 2020
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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07 Aug 2019 |
AD01 |
Registered office address changed from 38 Dorset Lake Avenue Poole BH14 8JD United Kingdom to 41a Banks Road Sandbanks Poole Dorset BH13 7PW on 7 August 2019
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