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TIDDINGTON CONVENIENCE STORES LIMITED

Company number 06646417

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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 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 98
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jan 2023 TM01 Termination of appointment of Susan Chippendale as a director on 12 January 2023
25 Jan 2023 PSC01 Notification of Simon Richard Myatt as a person with significant control on 12 January 2023
25 Jan 2023 PSC01 Notification of Joanne Myatt as a person with significant control on 12 January 2023
25 Jan 2023 PSC07 Cessation of David Robert Chippendale as a person with significant control on 12 January 2023
25 Jan 2023 TM02 Termination of appointment of Susan Chippendale as a secretary on 12 January 2023
25 Jan 2023 TM01 Termination of appointment of David Robert Chippendale as a director on 12 January 2023
25 Jan 2023 AP03 Appointment of Mrs Joanne Myatt as a secretary on 12 January 2023
25 Jan 2023 AP01 Appointment of Mr Simon Richard Myatt as a director on 12 January 2023
25 Jan 2023 AP01 Appointment of Mrs Joanne Myatt as a director on 12 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
14 Dec 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
19 Oct 2022 AD01 Registered office address changed from 8-12 Tiddington Stratford-upon-Avon CV37 7AZ England to 8-12 Main Street Tiddington Stratford-upon-Avon CV37 7AZ on 19 October 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
22 Jul 2021 PSC04 Change of details for Mr David Robert Chippendale as a person with significant control on 10 July 2021
22 Jul 2021 AD01 Registered office address changed from 12 Main Street Tiddington Stratford-upon-Avon Warwickshire CV37 7AZ to 8-12 Tiddington Stratford-upon-Avon CV37 7AZ on 22 July 2021
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018