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METHUEN & CO LIMITED

Company number 05278590

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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)
18 Apr 2024 PSC01 Notification of Naomi Faith Tummons as a person with significant control on 19 September 2023
18 Apr 2024 PSC01 Notification of Peter Edward Tummons (The Estate Of) as a person with significant control on 15 April 2024
18 Apr 2024 AD01 Registered office address changed from Orchard House Railway Street Slingsby York YO62 4AN to 1 Wheelgate Malton North Yorkshire YO17 7HT on 18 April 2024
18 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 18 April 2024
10 Nov 2023 PSC08 Notification of a person with significant control statement
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
10 Nov 2023 PSC07 Cessation of Peter Edward Tummons as a person with significant control on 19 September 2023
10 Nov 2023 TM01 Termination of appointment of Peter Edward Tummons as a director on 19 September 2023
10 Nov 2023 TM02 Termination of appointment of Peter Edward Tummons as a secretary on 19 September 2023
10 Nov 2023 CH01 Director's details changed for Peter Edward Tummons on 19 September 2023
10 Nov 2023 CH03 Secretary's details changed for Peter Edward Tummons on 19 September 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Miss Naomi Faith Tummons as a director on 9 September 2023
05 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2020 PSC07 Cessation of Faith Clodagh Tummons as a person with significant control on 29 January 2020
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates