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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28 Oct 2024 |
AP01 |
Appointment of Mr Mark Andrew Taylor as a director on 1 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Rachel Petronella Keeling on 18 August 2023
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02 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 30 June 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Roger Anthony Luke Keeling on 19 August 2022
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25 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2022 |
PSC07 |
Cessation of Roger Anthony Luke Keeling as a person with significant control on 18 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Roger Anthony Luke Keeling on 22 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Aug 2021 |
CH01 |
Director's details changed for John Michael Bloomer on 2 August 2021
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03 Aug 2021 |
CH03 |
Secretary's details changed for Andrew Peter Davis on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG England to C/O Elsoms Seeds Limited Pinchbeck Road Spalding Lincolnshire PE11 1QG on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Miss Rachel Petronella Keeling on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Piers Symons Keeling on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Waterman on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Davis on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Anthony Luke Keeling on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Roger Anthony Luke Keeling as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr David James Sharples Coop on 2 August 2021
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