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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01 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mrs Sallie Sackur on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Lord Alistair William Henry Nelson of Stafford on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Lord Alistair William Henry Nelson of Stafford as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Sallie Sackur as a person with significant control on 27 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mrs Sallie Sackur on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mrs Sallie Sackur as a person with significant control on 22 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Eastlands Eastlands Road Tibthorpe East Yorkshire YO25 9LD to Tibthorpe Manor Farm Tibthorpe Driffield East Yorkshire YO25 9LZ on 21 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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11 Dec 2020 |
PSC04 |
Change of details for Lady Dorothy Irene Nelson of Stafford as a person with significant control on 7 December 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Dorothy Irene Nelson of Stafford as a secretary on 24 April 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Dorothy Irene Nelson of Stafford as a director on 24 April 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CH01 |
Director's details changed for Lord Alistair William Henry Nelson of Stafford on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Barker as a person with significant control on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Alistair Nelson as a person with significant control on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Barker on 2 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Lord Alistair William Henry Nelson of Stafford as a director on 24 April 2020
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02 Jun 2020 |
AP01 |
Appointment of Mrs Sarah Jane Barker as a director on 24 April 2020
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