Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
29 Aug 2024 |
CH02 |
Director's details changed for Chopping, Hart and Biddlecomb Limited on 10 October 2023
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Vincent Kilcullen on 6 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Sir Roger Gordon Fry on 6 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Ms Rebecca Fry on 6 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Lady Begona Fry on 6 August 2024
|
|
|
15 Aug 2024 |
CH03 |
Secretary's details changed for Mr Nathan Luff on 6 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from St Michael's College Oldwood Road St. Michaels Tenbury Wells WR15 8PH England to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
05 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
|
|
|
27 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
27 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Victoria Begona Fry as a director on 10 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Miss Rebecca Fry as a director on 14 December 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
05 Sep 2023 |
SH02 |
Consolidation of shares on 30 July 2023
|
|
|
05 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
05 Mar 2023 |
CH01 |
Director's details changed for Lady Bergona Fry on 5 March 2023
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Lady Bergona Fry as a director on 23 February 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Michael's College Oldwood Road St. Michaels Tenbury Wells WR15 8PH on 30 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Ms Belinda Smith as a director on 18 January 2023
|
|