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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 May 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Nigel Parry as a person with significant control on 27 January 2021
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Jennifer Mary Parry as a person with significant control on 27 January 2021
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26 Jun 2023 |
CERTNM |
Company name changed wise heart's alchemy LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-24
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 May 2021
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21 Feb 2022 |
CERTNM |
Company name changed parry holdings LIMITED\certificate issued on 21/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-18
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28 May 2021 |
AD01 |
Registered office address changed from Hele Cross Nymet Rowland Crediton Exeter EX17 6AW England to Hele Cross Nymet Rowland Crediton Devon EX17 6AW on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 May 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Nigel Parry on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Mary Parry on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from High Elms Farm Church Road, Bradwell Braintree Essex CM77 8EP to Hele Cross Nymet Rowland Crediton Exeter EX17 6AW on 18 February 2021
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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16 Apr 2020 |
AA |
Micro company accounts made up to 30 May 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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18 Jan 2018 |
PSC01 |
Notification of Nigel Parry as a person with significant control on 11 January 2018
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2018
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