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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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 29/09/2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 May 2021 |
AD01 |
Registered office address changed from 10 C/O Emery & Co Ltd, Office Suite 10 the Old Cottage Hospital, Leicester Road Ashby De La Zouch Leicestershire LE65 1DB England to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 12 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 10 C/O Emery & Co Ltd, Office Suite 10 the Old Cottage Hospital, Leicester Road Ashby De La Zouch Leicestershire LE65 1DB on 11 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to C/O Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
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07 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park65 2Ab Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB on 7 August 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from Bank Chambers 39 Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park65 2Ab Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 16 July 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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03 Apr 2017 |
TM01 |
Termination of appointment of John Hubert Allen as a director on 5 March 2017
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03 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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