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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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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13 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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21 Jun 2023 |
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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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Jun 2023 |
TM01 |
Termination of appointment of David Alun Berry as a director on 26 May 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr David Alun Berry on 19 January 2023
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Jul 2022 |
PSC01 |
Notification of George Berry as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Jonathon Berry as a person with significant control on 29 July 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of Alison Jane Berry as a secretary on 29 July 2022
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29 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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29 Jul 2022 |
AP03 |
Appointment of Mrs Ashleigh Berry as a secretary on 29 July 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 63 Wostenholm Road Sheffield South Yorkshire S7 1LE to Sandall House School Road Laughton Sheffield S25 1YP on 24 August 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr George Berry as a director on 24 March 2020
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