Company Results (links open in a new window)
|
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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Alannah Weston as a director on 12 December 2023
|
|
|
06 Feb 2024 |
AA |
Group of companies' accounts made up to 16 September 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
249A-249C guarantee 15/12/2022
|
|
|
17 Apr 2023 |
AA |
Group of companies' accounts made up to 17 September 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Trading Status of Shares and Shareholder Information) was registered on 17/05/2022.
|
|
|
10 Jan 2022 |
AA |
Group of companies' accounts made up to 18 September 2021
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Mr Lindsay Ronald Pearson as a director on 16 September 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
07 Jan 2021 |
AA |
Group of companies' accounts made up to 12 September 2020
|
|
|
23 Dec 2020 |
TM02 |
Termination of appointment of Amanda Geday as a secretary on 28 September 2020
|
|
|
23 Dec 2020 |
AP03 |
Appointment of Jennifer Dooley as a secretary on 28 September 2020
|
|
|
28 May 2020 |
AP01 |
Appointment of Dr Alannah Weston as a director on 15 May 2020
|
|
|
26 May 2020 |
TM01 |
Termination of appointment of Willard Gordon Galen Weston as a director on 31 January 2020
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of George Grainger Weston as a director on 29 November 2019
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Graham Weston as a director on 18 December 2019
|
|
|
19 Dec 2019 |
AA |
Group of companies' accounts made up to 14 September 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Geordie Weston as a person with significant control on 10 December 2018
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Galen Weston as a person with significant control on 10 December 2018
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Camilla Dalglish as a person with significant control on 10 December 2018
|
|
|
19 Nov 2019 |
PSC01 |
Notification of Geordie Weston as a person with significant control on 10 December 2018
|
|
|
19 Nov 2019 |
PSC01 |
Notification of Alannah Weston as a person with significant control on 10 December 2018
|
|