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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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Bayley on 15 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Paul Bayley as a person with significant control on 15 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE to 31 High Street Haverhill CB9 8AD on 10 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Paul Bayley as a person with significant control on 15 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Paul Bayley on 15 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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18 May 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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05 May 2021 |
PSC04 |
Change of details for Mrs Christa Elizabeth Garidis as a person with significant control on 11 November 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Paul Bayley as a person with significant control on 11 November 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Anthony Robert John Bayley as a director on 1 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Fiona Mary Bayley as a director on 1 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Fiona Mary Bayley as a secretary on 1 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Fiona Mary Bayley as a person with significant control on 11 November 2020
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13 Jan 2021 |
PSC07 |
Cessation of Anthony Robert John Bayley as a person with significant control on 11 November 2020
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13 Jan 2021 |
PSC01 |
Notification of Paul Bayley as a person with significant control on 11 November 2020
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13 Jan 2021 |
PSC01 |
Notification of Christa Elizabeth Garidis as a person with significant control on 11 November 2020
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13 Jan 2021 |
AP01 |
Appointment of Mrs Christa Elizabeth Garidis as a director on 1 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Paul Bayley as a director on 1 December 2020
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