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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03 Feb 2025 |
CH01 |
Director's details changed for Mrs Victoria Louise Dixon on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Jean Pierre Dixon on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mrs Victoria Louise Dixon as a person with significant control on 3 February 2025
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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07 Oct 2022 |
PSC01 |
Notification of Julie Ann Megretton as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Jean-Pierre Dixon as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Jean-Pierre Dixon as a person with significant control on 27 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed the bear at carriages LTD\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-08
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12 Aug 2022 |
AP01 |
Appointment of Mr Craig Duncan Megretton as a director on 10 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Samuel Sheldon Pullan as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mrs Victoria Louise Dixon as a director on 9 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Samuel Sheldon Pullan as a person with significant control on 9 August 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 7 Green Lane Coneythorpe Knaresborough HG5 0RN England to 87/89 High Street Knaresborough North Yorkshire HG5 0HL on 29 June 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
TM01 |
Termination of appointment of Victoria Louise Dixon as a director on 11 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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20 Apr 2022 |
AP01 |
Appointment of Mrs Victoria Louise Dixon as a director on 19 April 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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