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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19 Aug 2024 |
AA |
Full accounts made up to 3 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividends/company business 22/11/2023
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04 Sep 2023 |
AA |
Full accounts made up to 27 November 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Miss Joanna Louise Goff on 28 February 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director accepts payment would not affect the company's ability to pay debt, dividend to be paid to memebers of the company on date of which last of the directors signing does so/ durectors authoriised to pay dividend/ company business 11/11/2022
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02 Sep 2022 |
AA |
Full accounts made up to 28 November 2021
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04 Jul 2022 |
PSC05 |
Change of details for Wm Morrison Supermarkets Limited as a person with significant control on 17 November 2021
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04 Jul 2022 |
PSC05 |
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 17 November 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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29 Jun 2022 |
AP01 |
Appointment of Miss Joanna Louise Goff as a director on 28 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Michael Gleeson as a director on 28 June 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Gleeson on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr James Badger on 5 April 2022
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 17/11/2021
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01 Oct 2021 |
AA |
Full accounts made up to 29 November 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Andrew Slaney Page as a director on 15 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Stephen Daintith as a director on 15 April 2021
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of dividends 25/11/2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend £1,141,096 20/11/2019
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24 Nov 2020 |
AP01 |
Appointment of Mr Andrew Slaney Page as a director on 24 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020
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