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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25 Jul 2024 |
CH01 |
Director's details changed for Miss Alice Eleanor Tarry on 25 July 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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Fountaindale House, Ricket Lane, Blidworth, Ricket Lane Blidworth Nottingham NG21 0nd England to Fountaindale House Ricket Lane Blidworth Nottingham NG21 0nd on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from C/O the Walton Hotel 2 North Road the Park Estate Nottingham NG7 1AG United Kingdom to Fountaindale House, Ricket Lane, Blidworth, Ricket Lane Blidworth Nottingham NG21 0nd on 31 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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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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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mirs Alice Eleanor Shelton on 30 November 2020
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 29 June 2019
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 June 2019
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Artcile 14(1)b is applied in relation directors having direct which conflict with interest of the company 31/03/2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Applied in relation yo thedirect, conflict with interest of the company 31/03/2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and to vote in proposed re-organisation of the company 31/03/2020
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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 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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07 Apr 2020 |
PSC02 |
Notification of Shoby Holdings Limited as a person with significant control on 31 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Alice Eleanor Shelton as a person with significant control on 31 March 2020
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