ST JOHN'S WONERSH LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ST JOHN'S WONERSH LIMITED

Company number 13534066

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Total exemption full accounts made up to 30 July 2023	View PDF Total exemption full accounts made up to 30 July 2023 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 July 2022	View PDF Total exemption full accounts made up to 30 July 2022 - link opens in a new window - 7 pages (7 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	MR01	Registration of charge 135340660002, created on 22 December 2022	View PDF Registration of charge 135340660002, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
30 Nov 2022	PSC07	Cessation of Peter James Bennison as a person with significant control on 21 July 2022	View PDF Cessation of Peter James Bennison as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of St John's Partners Ltd as a person with significant control on 21 July 2022	View PDF Notification of St John's Partners Ltd as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of John Gary Self as a director on 21 July 2022	View PDF Appointment of John Gary Self as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Reece Bennison as a director on 21 July 2022	View PDF Appointment of Mr Reece Bennison as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mrs Theresa Bennison as a director on 21 July 2022	View PDF Appointment of Mrs Theresa Bennison as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AP01	Appointment of Mr Kevin Gerard Mcgovern as a director on 1 November 2022	View PDF Appointment of Mr Kevin Gerard Mcgovern as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AP01	Appointment of Mr James Paul Taylor as a director on 1 November 2022	View PDF Appointment of Mr James Paul Taylor as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MR01	Registration of charge 135340660001, created on 21 July 2022	View PDF Registration of charge 135340660001, created on 21 July 2022 - link opens in a new window - 29 pages (29 pages)
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	TM01	Termination of appointment of James Paul Taylor as a director on 29 June 2022	View PDF Termination of appointment of James Paul Taylor as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of James Paul Taylor as a person with significant control on 29 June 2022	View PDF Cessation of James Paul Taylor as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CERTNM	Company name changed skinners farmhouse LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27	View PDF Company name changed skinners farmhouse LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category