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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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Sep 2024 |
PSC02 |
Notification of Bury’S Holdings Limited as a person with significant control on 3 July 2024
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25 Sep 2024 |
PSC07 |
Cessation of Blackditch Farms Limited as a person with significant control on 3 July 2024
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25 Sep 2024 |
PSC07 |
Cessation of Mary Josephine Wilson as a person with significant control on 3 July 2024
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23 Sep 2024 |
PSC02 |
Notification of Blackditch Farms Limited as a person with significant control on 3 July 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 4,060 ordinary shares of £1.00 each be sub-divided into 406,000 ordinary shares of £0.01 each 03/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
CC04 |
Statement of company's objects
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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12 Oct 2023 |
PSC04 |
Change of details for Mrs Mary Josephine Wilson as a person with significant control on 11 October 2023
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23 Feb 2023 |
AP03 |
Appointment of Mr Alan Wilson as a secretary on 1 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Mary Josephine Wilson as a director on 12 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Robert James Wilson as a director on 1 August 2020
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12 Oct 2020 |
AP01 |
Appointment of Ms Elizabeth Susanna Bury as a director on 1 August 2020
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28 Apr 2020 |
TM02 |
Termination of appointment of Mary Albertina Bury as a secretary on 2 December 2019
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