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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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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17 Nov 2020 |
PSC07 |
Cessation of Edward James Davison as a person with significant control on 30 September 2020
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17 Nov 2020 |
PSC01 |
Notification of Edward James Davison as a person with significant control on 7 November 2019
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17 Nov 2020 |
PSC05 |
Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 7 November 2019
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17 Nov 2020 |
PSC07 |
Cessation of Phillippa Brenda Davison as a person with significant control on 7 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Edward Davison on 6 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Edward Frank Davison on 6 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Johnathan Davison on 6 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Gary Mark Davison on 6 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Edward James Davison on 6 November 2020
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16 Nov 2020 |
CH03 |
Secretary's details changed for Mr Gary Mark Davison on 6 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Edward Frank Davison as a person with significant control on 6 November 2020
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09 Oct 2020 |
SH02 |
Statement of capital on 30 September 2020
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09 Oct 2020 |
SH02 |
Statement of capital on 7 November 2019
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Phillippa Brenda Davison as a person with significant control on 14 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from College Farm Great Barford Beds MK44 3JJ to Green End Farm 108 Green End Road Great Barford Bedfordshire MK44 3HD on 15 January 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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16 May 2019 |
MR01 |
Registration of charge 006321480010, created on 8 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jan 2019 |
PSC02 |
Notification of Duncan & Toplis Trustees Limited as a person with significant control on 31 May 2018
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10 Jan 2019 |
PSC07 |
Cessation of Mark Thomas Hindmarch as a person with significant control on 31 May 2018
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10 Jan 2019 |
PSC07 |
Cessation of James Vernon Packer as a person with significant control on 31 May 2018
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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