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GLUTTONS FOR NOURISHMENT (TETTENHALL) LIMITED

Company number 07230754

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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)
24 Jan 2017 AP01 Appointment of Miss Justine Melissa Allan as a director on 23 January 2017
05 Jan 2017 AD01 Registered office address changed from Bredon House Office Suite G4 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ to 1 - 3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS on 5 January 2017
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Manu Chadha as a director on 23 November 2016
11 Nov 2016 MR01 Registration of charge 072307540001, created on 9 November 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
19 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
15 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Aug 2015 CERTNM Company name changed rowanoak properties LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Dec 2014 AD01 Registered office address changed from 14 Roundway Down Perton Wolverhampton South Staffordshire WV6 7SX to Bredon House Office Suite G4 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 5 December 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Sep 2013 TM01 Termination of appointment of Judith Smithyman as a director
10 Sep 2013 AP01 Appointment of Mr Kevin Paul Allan as a director
26 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mrs Judith Smithyman on 27 April 2012
21 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mrs Judith Smithyman as a director