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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
13 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
13 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2020
|
|
|
16 Dec 2020 |
PSC07 |
Cessation of Paul Gerrard Russell as a person with significant control on 25 June 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Siobhan Elizabeth Gainer as a director on 11 December 2020
|
|
|
16 Dec 2020 |
TM02 |
Termination of appointment of Siobhan Elizabeth Gainer as a secretary on 11 December 2020
|
|
|
16 Dec 2020 |
PSC02 |
Notification of Hall & Roberts (Holdings) Limited as a person with significant control on 11 December 2020
|
|
|
16 Dec 2020 |
AP01 |
Appointment of Mr Ian Robert Frame as a director on 11 December 2020
|
|
|
14 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from C/O Paul Gerrard Russell Unit 8 Westgate Everite Road Widnes Cheshire WA8 8RA to Unit 8 Westgate Everite Road Widnes Cheshire WA8 8RA on 8 December 2020
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 Aug 2020 |
MR04 |
Satisfaction of charge 033212720003 in full
|
|