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CLEVELAND COUNTRY STORE LIMITED

Company number 05102155

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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)
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
19 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
05 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 5 April 2022
05 Apr 2022 PSC08 Notification of a person with significant control statement
05 Apr 2022 PSC01 Notification of Sarah Elizabeth Heseltine as a person with significant control on 4 April 2022
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 150
08 Apr 2021 AP01 Appointment of Miss Sarah Elizabeth Heseltine as a director on 1 April 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 PSC01 Notification of Lynda Heseltine as a person with significant control on 9 July 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
26 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Nov 2019 MR04 Satisfaction of charge 3 in full
05 Nov 2019 MR04 Satisfaction of charge 4 in full
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates