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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20 May 2024 |
PSC02 |
Notification of Westminster Park Holdings Limited as a person with significant control on 10 May 2024
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20 May 2024 |
PSC07 |
Cessation of Overlea Estates Limited as a person with significant control on 10 May 2024
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20 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 13/05/2024
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20 May 2024 |
SH02 |
Sub-division of shares on 13 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MR01 |
Registration of charge 047641610016, created on 27 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Peter David Johnston as a director on 18 January 2024
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19 Jan 2024 |
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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12 Jan 2024 |
MR04 |
Satisfaction of charge 047641610015 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 047641610013 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 047641610014 in full
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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20 Jan 2023 |
MR01 |
Registration of charge 047641610015, created on 17 January 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge 047641610012 in full
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22 Dec 2022 |
TM01 |
Termination of appointment of Stephen Hugh Roberts as a director on 21 December 2022
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28 Nov 2022 |
MR01 |
Registration of charge 047641610014, created on 23 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
MR01 |
Registration of charge 047641610013, created on 25 May 2022
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24 Dec 2021 |
MR01 |
Registration of charge 047641610012, created on 23 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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03 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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