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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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 17 July 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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22 May 2023 |
PSC04 |
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mrs Alex Pattison-Appleton as a person with significant control on 22 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 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 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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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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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Alexandra Walford Pattison-Appleton on 22 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Alexandra Walford Pattison-Appleton 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 Queenwsay 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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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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01 Apr 2019 |
PSC01 |
Notification of Miles Richard Pattison-Appleton as a person with significant control on 26 October 2017
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01 Apr 2019 |
PSC01 |
Notification of Hugh Richard Pattison-Appleton as a person with significant control on 26 October 2017
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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