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THE REFINERY LIMITED

Company number 03668430

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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)
05 Sep 2024 AA Full accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
09 Feb 2023 TM01 Termination of appointment of Anna Teal as a director on 27 January 2023
19 Aug 2022 AP01 Appointment of Robert David Shortland as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of David Waller as a director on 18 August 2022
18 Aug 2022 AP01 Appointment of Mr. Mark Terence Winter as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of John Parker Buckingham as a director on 18 August 2022
05 Jul 2022 AA Full accounts made up to 31 August 2021
14 Jun 2022 PSC02 Notification of 14047659 as a person with significant control on 20 May 2022
14 Jun 2022 PSC07 Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
18 May 2021 AA Full accounts made up to 31 August 2020
22 Mar 2021 AP01 Appointment of Mr. John Parker Buckingham as a director on 16 March 2021
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
16 Jul 2020 AA Full accounts made up to 31 August 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of James Edward Higginson as a director on 6 September 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 May 2019 AA Full accounts made up to 31 August 2018
11 Feb 2019 AP01 Appointment of Ms. Anna Teal as a director on 31 December 2018
11 Feb 2019 TM01 Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018
14 Nov 2018 AP01 Appointment of Mr. David Waller as a director on 26 September 2018
09 Oct 2018 TM01 Termination of appointment of Michael John Smeed as a director on 26 September 2018