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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29 Oct 2024 |
AA01 |
Current accounting period extended from 30 January 2025 to 30 June 2025
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jul 2024 |
PSC05 |
Change of details for Tarry Holdings Limited as a person with significant control on 25 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Waltons Hotel 2 North Road Nottingham NG7 1AG to Fountaindale House, Ricket Lane Blidworth Nottingham NG21 0nd on 31 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Miss Alice Eleanor Tarry on 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) be disapplied in relation to the proposed reorganisation of the company 31/03/2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of David Edward Shelton as a director on 31 March 2020
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08 Apr 2020 |
PSC02 |
Notification of Tarry Holdings Limited as a person with significant control on 31 March 2020
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08 Apr 2020 |
PSC07 |
Cessation of Shoby Holdings Limited as a person with significant control on 31 March 2020
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08 Apr 2020 |
PSC02 |
Notification of Shoby Holdings Limited as a person with significant control on 31 March 2020
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08 Apr 2020 |
PSC07 |
Cessation of Shoby Investments Limited as a person with significant control on 31 March 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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04 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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