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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12 Mar 2024 |
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 Mar 2024 |
MR04 |
Satisfaction of charge 049909070002 in full
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Seth Giles as a person with significant control on 30 November 2023
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19 Feb 2024 |
PSC07 |
Cessation of Rachel Mary Giles as a person with significant control on 30 November 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Seth Giles on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Lower Barn Lower Barn Ciltwrch Glasbury Hereford Herefordshire HR3 5NZ to Green Oak Ffynnon Gynydd Hereford HR3 5LX on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Rachel Mary Giles as a director on 30 November 2023
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19 Feb 2024 |
TM02 |
Termination of appointment of Rachel Mary Giles as a secretary on 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 Sep 2023 |
PSC01 |
Notification of Rachel Mary Giles as a person with significant control on 10 December 2016
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25 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Seth Giles as a person with significant control on 11 December 2016
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
MR01 |
Registration of charge 049909070002, created on 18 May 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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