WOODEN SPOON PRESERVING CO. LIMITED(THE)
Company number 01559665
- Company Overview for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
- Filing history for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
- People for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
- Charges for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
- Registers for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
- More for WOODEN SPOON PRESERVING CO. LIMITED(THE) (01559665)
| 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 Sep 2024 | PSC04 | Change of details for Mrs Belinda May Higgins as a person with significant control on 19 October 2023 | |
| 16 Sep 2024 | CH03 | Secretary's details changed for Belinda May Higgins on 19 October 2023 | |
| 16 Sep 2024 | PSC04 | Change of details for Mrs Belinda May Higgins as a person with significant control on 19 October 2023 | |
| 12 Sep 2024 | PSC04 | Change of details for Mr Jeffrey Christopher Higgins as a person with significant control on 6 April 2016 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 26 Oct 2023 | MR01 | Registration of charge 015596650010, created on 25 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| 31 Aug 2023 | AD02 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 20 Mar 2023 | MA | Memorandum and Articles of Association | |
| 20 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 11 August 2019 with updates | |
| 08 Oct 2018 | MR04 | Satisfaction of charge 7 in full | |
| 30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates |