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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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25 Nov 2022 |
CERTNM |
Company name changed kavanaghs budgens holdings LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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24 Nov 2022 |
CERTNM |
Company name changed thorntons budgens holdings LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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23 Nov 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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15 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 2 January 2022
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27 May 2022 |
TM02 |
Termination of appointment of Sean Moran as a secretary on 27 May 2022
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27 May 2022 |
AP03 |
Appointment of Mr Noel Kavanagh as a secretary on 27 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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19 Jan 2022 |
AP03 |
Appointment of Mr Sean Moran as a secretary on 17 January 2022
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02 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Noel Kavanagh Jnr, Budgens Hinchley Wood 10-12 Manor Road North Esher Surrey KT10 0SH on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Andrew John Thornton as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Andrew John Thornton as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC02 |
Notification of Kavanagh Retailing (Uk) Limited as a person with significant control on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Thornton as a director on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Noel Kavanagh Jnr as a director on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Noel Kavanagh Snr as a director on 9 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew John Thornton on 1 November 2019
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