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 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Aug 2023 |
AP01 |
Appointment of Mr James Edward John Rotheram as a director on 1 August 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to Stuart House Hargham Road Shropham Norfolk NR17 1DT on 22 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Jun 2022 |
MR04 |
Satisfaction of charge 106675990001 in full
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03 May 2022 |
AP01 |
Appointment of Mr Craig Brian Hawtin as a director on 28 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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20 Sep 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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04 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Alison Paula Sayer as a director on 30 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Jun 2019 |
AP01 |
Appointment of Mr Rodney James Tebble as a director on 21 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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27 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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09 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Stuart House Hargham Road Shropham Attleborough NR17 1DT
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09 Jan 2018 |
AD02 |
Register inspection address has been changed to Stuart House Hargham Road Shropham Attleborough NR17 1DT
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12 Dec 2017 |
AP01 |
Appointment of Mr Nigel Terence Hood as a director on 1 December 2017
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05 Dec 2017 |
AP01 |
Appointment of Mr Russell Tregent as a director on 1 December 2017
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