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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)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 2,488,100	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 2,488,100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MR04	Satisfaction of charge 036684300002 in full	View PDF Satisfaction of charge 036684300002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
17 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	TM01	Termination of appointment of Anna Teal as a director on 27 January 2023	View PDF Termination of appointment of Anna Teal as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Robert David Shortland as a director on 18 August 2022	View PDF Appointment of Robert David Shortland as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of David Waller as a director on 18 August 2022	View PDF Termination of appointment of David Waller as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr. Mark Terence Winter as a director on 18 August 2022	View PDF Appointment of Mr. Mark Terence Winter as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of John Parker Buckingham as a director on 18 August 2022	View PDF Termination of appointment of John Parker Buckingham as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
14 Jun 2022	PSC02	Notification of 14047659 as a person with significant control on 20 May 2022	View PDF Notification of 14047659 as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022	View PDF Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
22 Mar 2021	AP01	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021	View PDF Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 20 pages (20 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of James Edward Higginson as a director on 6 September 2019	View PDF Termination of appointment of James Edward Higginson as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
11 Feb 2019	AP01	Appointment of Ms. Anna Teal as a director on 31 December 2018	View PDF Appointment of Ms. Anna Teal as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018	View PDF Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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THE REFINERY LIMITED

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