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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from 53 Straight Road Boxted Colchester Essex CO4 5RB England to Riverside House Riverside Avenue East Lawford Manningtree CO11 1US
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction 27/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
PSC02 |
Notification of Dairy House Farm Limited as a person with significant control on 27 April 2023
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05 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Sparling Benham & Brough 13 High St Manningtree Essex CO11 1AQ to Riverside House Riverside Avenue East Lawford Manningtree CO11 1US on 4 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Cathryn Ann Twomey as a director on 27 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Angela Mary Mclauchlan as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Martin Bowles as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mrs Jennifer Mary Rose as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Steven William Jolian Rose as a director on 27 April 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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23 Nov 2018 |
MR04 |
Satisfaction of charge 4 in full
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09 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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