Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Miss Chloe Anne Jones on 17 October 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Chloe Ann Jones as a person with significant control on 17 October 2024
|
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Miss Chloe Ann Jones on 17 October 2024
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 3 Talbot Development High Street Wem Shrewsbury Shropshire SY4 5AA England to Rose Farm Ossage Lane Whixall Whitchurch Shropshire SY13 2QB on 20 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
16 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
03 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Chloe Ann Jones as a person with significant control on 28 June 2023
|
|
|
05 Jul 2023 |
PSC07 |
Cessation of Philip John Sherratt as a person with significant control on 28 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Philip John Sherratt as a director on 28 June 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 012816290002, created on 21 November 2022
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Miss Chloe Ann Jones as a director on 1 December 2020
|
|
|
11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from Minton House 17 New St Wem Salop SY4 5AE to 3 Talbot Development High Street Wem Shrewsbury Shropshire SY4 5AA on 9 September 2019
|
|
|
15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|