Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Nirvana Cottage the Gutter Belbroughton Stourbridge DY9 9XB England to Nirvana the Gutter Belbroughton Stourbridge West Midlands DY9 9XB on 23 April 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of David Green as a director on 20 October 2022
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20 Oct 2022 |
CERTNM |
Company name changed waldorf family LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mrs Stephanie Elaine Lily Green as a person with significant control on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr David Stephen Green as a person with significant control on 2 February 2022
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Rush Farm Rush Farm Stockwood, Nr Redditch B96 6SX England to Nirvana Cottage the Gutter Belbroughton Stourbridge DY9 9XB on 26 March 2021
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Nirvana Cottage the Gutter Belbroughton Stourbridge West Midlands DY9 9XB to Rush Farm Rush Farm Stockwood, Nr Redditch B96 6SX on 3 July 2020
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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23 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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20 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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