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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26 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 Nov 2023 |
PSC04 |
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 1 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Alexandra Walford Pattison-Appleton as a director on 12 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 12 June 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 27 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Alexandra Walford Pattison-Appleton as a director on 9 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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02 Dec 2021 |
PSC07 |
Cessation of Hugh Richard Pattison-Appleton as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Alexandra Walford Pattison-Appleton as a person with significant control on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Hugh Richard Pattison-Appleton as a director on 2 December 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 4 August 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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22 Oct 2019 |
PSC04 |
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 22 October 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 22 October 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queenway Birmingham B4 7LR United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019
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