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 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with no updates
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25 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 26 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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07 Jan 2022 |
PSC02 |
Notification of Banbury Street Five Limited as a person with significant control on 19 November 2021
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06 Jan 2022 |
PSC07 |
Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 27 February 2021
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30 Sep 2021 |
PSC07 |
Cessation of The Edinburgh Woollen Mill (Group) Limited as a person with significant control on 20 August 2021
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30 Sep 2021 |
PSC02 |
Notification of Ewm (2011) Limited as a person with significant control on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of John Anthony Herring as a director on 18 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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12 Feb 2020 |
AP01 |
Appointment of Mr John Anthony Herring as a director on 12 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr John Robert Jackson as a director on 11 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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19 Dec 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 28 February 2020
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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24 Sep 2019 |
AP03 |
Appointment of Miss June Carruthers as a secretary on 24 September 2019
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