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Company number 11724656

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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)
22 Mar 2024	SH06	Cancellation of shares. Statement of capital on 2 February 2024 GBP 556	View PDF Cancellation of shares. Statement of capital on 2 February 2024 GBP 556 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC07	Cessation of Gregory James Holtam as a person with significant control on 2 February 2024	View PDF Cessation of Gregory James Holtam as a person with significant control on 2 February 2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC04	Change of details for Mr Jeremy Trevor Bowley as a person with significant control on 2 February 2024	View PDF Change of details for Mr Jeremy Trevor Bowley as a person with significant control on 2 February 2024 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	TM01	Termination of appointment of Gregory James Holtam as a director on 2 February 2024	View PDF Termination of appointment of Gregory James Holtam as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Gregory James Holtam on 6 September 2023	View PDF Director's details changed for Mr Gregory James Holtam on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Mr Jeremy Trevor Bowley on 6 September 2023	View PDF Director's details changed for Mr Jeremy Trevor Bowley on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 6 September 2023	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 6 September 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	PSC04	Change of details for Mr Jeremy Trevor Bowley as a person with significant control on 28 August 2020	View PDF Change of details for Mr Jeremy Trevor Bowley as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	MR01	Registration of charge 117246560002, created on 3 July 2020	View PDF Registration of charge 117246560002, created on 3 July 2020 - link opens in a new window - 41 pages (41 pages)
01 Jul 2020	MR01	Registration of charge 117246560001, created on 8 June 2020	View PDF Registration of charge 117246560001, created on 8 June 2020 - link opens in a new window - 41 pages (41 pages)
25 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 2	View PDF Incorporation Statement of capital on 2018-12-12 GBP 2 - link opens in a new window - 50 pages (50 pages)

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