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)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Thomas Owen on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Charles John Owen on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander William Owen on 2 March 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Ms Lauren Jade Bates on 1 March 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Ms Lauren Jade Bates as a person with significant control on 1 March 2023
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
|
|
|
02 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
|
|
|
31 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Stephen Thomas Owen as a director on 13 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Deirdre Owen as a director on 13 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Cheryl Dawn Bates as a director on 13 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Lee Bates as a director on 13 December 2022
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
06 Jan 2020 |
SH02 |
Statement of capital on 29 April 2019
|
|
|
23 Dec 2019 |
SH02 |
Statement of capital on 29 March 2019
|
|