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ST JOHN'S WONERSH LIMITED

Company number 13534066

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 July 2023
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 30 July 2022
26 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
22 Dec 2022 MR01 Registration of charge 135340660002, created on 22 December 2022
30 Nov 2022 PSC07 Cessation of Peter James Bennison as a person with significant control on 21 July 2022
30 Nov 2022 PSC02 Notification of St John's Partners Ltd as a person with significant control on 21 July 2022
30 Nov 2022 AP01 Appointment of John Gary Self as a director on 21 July 2022
30 Nov 2022 AP01 Appointment of Mr Reece Bennison as a director on 21 July 2022
30 Nov 2022 AP01 Appointment of Mrs Theresa Bennison as a director on 21 July 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 100
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH08 Change of share class name or designation
13 Nov 2022 AP01 Appointment of Mr Kevin Gerard Mcgovern as a director on 1 November 2022
13 Nov 2022 AP01 Appointment of Mr James Paul Taylor as a director on 1 November 2022
05 Aug 2022 MR01 Registration of charge 135340660001, created on 21 July 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
01 Aug 2022 TM01 Termination of appointment of James Paul Taylor as a director on 29 June 2022
01 Aug 2022 PSC07 Cessation of James Paul Taylor as a person with significant control on 29 June 2022
27 Apr 2022 CERTNM Company name changed skinners farmhouse LIMITED\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-27
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-27
  • GBP 2