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)
|
|
24 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
|
|
|
24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
30 Mar 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
28 Dec 2023 |
AA01 |
Current accounting period shortened from 29 March 2023 to 31 October 2022
|
|
|
23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Christopher William Eardley-Smart as a person with significant control on 1 October 2022
|
|
|
21 Aug 2023 |
PSC02 |
Notification of Zebrazone Limited as a person with significant control on 1 October 2022
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 May 2023 |
CS01 |
25/03/23 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023
|
|
|
19 May 2023 |
AP04 |
Appointment of Cwes.2021. Lp as a secretary on 26 March 2022
|
|
|
29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Site a, Unit 9N Rednal Industrial Estate Oswestry Shropshire SY11 4HS England to Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP on 15 March 2023
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP United Kingdom to Site a, Unit 9N Rednal Industrial Estate Oswestry Shropshire SY11 4HS on 5 December 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Colin George Howe as a director on 1 April 2021
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 1 April 2021
|
|
|
25 Oct 2022 |
PSC01 |
Notification of Christopher William Eardley-Smart as a person with significant control on 1 April 2021
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Christopher William Eardley-Smart as a director on 1 April 2021
|
|
|
24 Oct 2022 |
CERTNM |
Company name changed kedgeree LIMITED\certificate issued on 24/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-31
|
|
|
24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
24 Oct 2022 |
AA01 |
Current accounting period shortened from 30 March 2022 to 31 March 2021
|
|
|
12 Jun 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|