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JACQUIE SILK (HAROME) LIMITED

Company number 06791194

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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)
10 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 1.00
31 Oct 2023 SH03 Purchase of own shares.
27 Oct 2023 SH08 Change of share class name or designation
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2023 SH10 Particulars of variation of rights attached to shares
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
03 Mar 2023 AD01 Registered office address changed from The Pheasant Hotel Mill Street,Harome York North Yorkshire YO62 5JG to Mill Green Mill Street Harome York YO62 5JG on 3 March 2023
20 Dec 2022 CERTNM Company name changed the pheasant hotel LTD\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-16
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 MR05 All of the property or undertaking has been released from charge 067911940002
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mrs Jacqueline Kay Pern on 6 July 2018
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
19 May 2021 TM01 Termination of appointment of Peter David Neville as a director on 30 April 2021
19 May 2021 PSC04 Change of details for Mrs Jacquline Kay Pern as a person with significant control on 6 July 2018
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates