Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr Oliver Pattison-Appleton as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Oliver Pattison-Appleton as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Matthew Pattison-Appleton on 17 July 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Miles Pattison-Appleton as a person with significant control on 22 May 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 27 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 4 August 2021
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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15 Jun 2020 |
PSC01 |
Notification of Hugh Richard Pattison-Appleton as a person with significant control on 1 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Alexandra Walford Pattison-Appleton as a person with significant control on 1 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Oliver Matthew Pattison-Appleton as a director on 1 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Miles Richard Pattison-Appleton as a director on 1 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mrs Alexandra Walford Pattison-Appleton as a director on 1 June 2020
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
PSC01 |
Notification of Oliver Pattison-Appleton as a person with significant control on 1 July 2019
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24 Oct 2019 |
PSC01 |
Notification of Miles Pattison-Appleton as a person with significant control on 1 July 2019
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