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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22 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Fry as a director on 18 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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29 Aug 2024 |
CH02 |
Director's details changed for Chopping, Hart and Biddlecomb Limited on 10 October 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Vincent Kilcullen on 6 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Sir Roger Gordon Fry on 6 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Ms Rebecca Fry on 6 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Lady Begona Fry on 6 August 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mr Nathan Luff on 6 August 2024
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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
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01 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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05 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
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27 Jan 2024 |
SH20 |
Statement by Directors
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27 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2024 |
TM01 |
Termination of appointment of Victoria Begona Fry as a director on 10 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Miss Rebecca Fry as a director on 14 December 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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05 Sep 2023 |
SH02 |
Consolidation of shares on 30 July 2023
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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