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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Temeside Ludlow Shropshire SY8 1JW to High Meadow Farm Ashford Carbonel Ludlow Shropshire SY8 4BS on 10 May 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Nicholas Robert Tilt as a person with significant control on 30 June 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Martin John Dennis Hall as a person with significant control on 30 June 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Lucy Mary Treasure as a person with significant control on 30 June 2022
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Tholdings1 Limited as a person with significant control on 30 June 2022
|
|
|
16 Jun 2022 |
CERTNM |
Company name changed the stephen treasure settlement LIMITED\certificate issued on 16/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-16
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Robert Henry Treasure as a director on 6 April 2022
|
|
|
27 May 2022 |
CERTNM |
Company name changed treasure holdings (ludlow) LIMITED\certificate issued on 27/05/22
-
RES15 ‐
Change company name resolution on 2022-04-06
|
|
|
27 May 2022 |
CONNOT |
Change of name notice
|
|
|
13 Apr 2022 |
MR04 |
Satisfaction of charge 000996730045 in full
|
|
|
13 Apr 2022 |
MR04 |
Satisfaction of charge 000996730047 in full
|
|
|
13 Apr 2022 |
MR04 |
Satisfaction of charge 000996730046 in full
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Stephen Michael Treasure as a person with significant control on 15 December 2021
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Tilt as a person with significant control on 26 January 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Robert Tilt as a director on 16 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Stephen Micheal Treasure as a director on 13 June 2021
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
PSC01 |
Notification of Nicholas Robert Tilt as a person with significant control on 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Martin John Dennis Hall as a person with significant control on 14 February 2020
|
|