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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02 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Kevin Bennett on 25 August 2023
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AQ England to The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AH
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Karen Bennett on 25 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Karen Bennett on 25 August 2023
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29 Aug 2023 |
AD04 |
Register(s) moved to registered office address The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AH
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29 Aug 2023 |
PSC04 |
Change of details for Mr Paul Kevin Bennett as a person with significant control on 25 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mrs Karen Bennett as a person with significant control on 25 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AQ United Kingdom to The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AH on 29 August 2023
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AQ
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Karen Bennett on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Karen Bennett on 1 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 51 Shropshire Street Market Drayton Shropshire TF9 3DA United Kingdom to The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AQ on 17 August 2023
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to The Old Stables Tyrley Wharf Tyrley Market Drayton TF9 2AQ
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15 Aug 2023 |
PSC01 |
Notification of Karen Bennett as a person with significant control on 1 November 2021
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15 Aug 2023 |
PSC01 |
Notification of Paul Kevin Bennett as a person with significant control on 1 November 2021
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15 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2023
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2021 |
PSC07 |
Cessation of Paul Kevin Bennett as a person with significant control on 31 October 2021
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