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SARAH RAVEN'S KITCHEN & GARDEN LIMITED

Company number 06694059

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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)
06 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 AP01 Appointment of Mr Timothy Lloyd Williams as a director on 25 January 2024
01 Feb 2024 TM01 Termination of appointment of James Richard Mcdowell as a director on 25 January 2024
18 Jan 2024 AP01 Appointment of Mr Dominic James Rose as a director on 17 January 2024
23 Nov 2023 PSC07 Cessation of Louise Farman as a person with significant control on 1 November 2023
10 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2023 CC04 Statement of company's objects
13 Jun 2023 AP03 Appointment of Mr Timothy Williams as a secretary on 12 June 2023
12 Jun 2023 TM01 Termination of appointment of Louise Farman as a director on 12 June 2023
12 Jun 2023 TM02 Termination of appointment of Louise Farman as a secretary on 12 June 2023
25 Apr 2023 AA Full accounts made up to 31 December 2021
25 Apr 2023 CH01 Director's details changed for Ms Louise Farman on 24 April 2023
25 Apr 2023 PSC04 Change of details for Mrs Louise Farman as a person with significant control on 24 April 2023
02 Mar 2023 AP01 Appointment of Ms Alison Doherty as a director on 22 February 2023
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Oct 2022 PSC04 Change of details for Mrs Louise Farman as a person with significant control on 23 September 2022
04 Oct 2022 PSC04 Change of details for Dr Sarah Clare Raven as a person with significant control on 6 April 2016
04 Oct 2022 PSC04 Change of details for Mrs Louise Farman as a person with significant control on 6 April 2016
26 Sep 2022 CH01 Director's details changed for Louise Farman on 23 September 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
05 Sep 2022 CH03 Secretary's details changed for Louise Farman on 24 September 2018
28 Jul 2022 MR01 Registration of charge 066940590001, created on 28 July 2022