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THE HUNTSMAN OF LITTLE WENLOCK LTD

Company number 05774812

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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)
19 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
15 Nov 2023 MR01 Registration of charge 057748120006, created on 15 November 2023
24 Oct 2023 CH01 Director's details changed for Miss Bethanie Grace Morris on 24 October 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
21 Apr 2023 PSC02 Notification of Pcm Shropshire Investments Limited as a person with significant control on 20 March 2023
21 Apr 2023 PSC07 Cessation of Peter John Morris as a person with significant control on 20 March 2023
21 Apr 2023 PSC07 Cessation of Catherine Ann Morris as a person with significant control on 20 March 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 20/03/2023
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Aug 2021 PSC04 Change of details for Mrs Catherine Ann Morris as a person with significant control on 7 April 2016
17 Jun 2021 AD01 Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to The Whispers Farm Lane Horsehay Telford Shropshire TF4 2NE on 17 June 2021
07 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with updates
29 Apr 2021 AP01 Appointment of Miss Bethanie Grace Morris as a director on 12 March 2021
09 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jun 2020 MR04 Satisfaction of charge 057748120004 in full
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
27 Apr 2020 PSC04 Change of details for Mr Peter John Morris as a person with significant control on 7 April 2016
27 Apr 2020 PSC04 Change of details for Mrs Catherine Ann Morris as a person with significant control on 7 April 2016
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jun 2019 MR01 Registration of charge 057748120005, created on 14 June 2019
06 Jun 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates