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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20 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jan 2022 |
PSC07 |
Cessation of Pheasantry Farms and Brewery Limited as a person with significant control on 6 July 2021
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05 Jan 2022 |
PSC02 |
Notification of Pheasantry Farms and Brewery Limited as a person with significant control on 22 February 2021
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24 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 July 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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23 Dec 2021 |
PSC01 |
Notification of Ruth Margaret Girdham as a person with significant control on 6 July 2021
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23 Dec 2021 |
PSC07 |
Cessation of Joseph Camm Farms Investments Limited as a person with significant control on 22 February 2021
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08 Dec 2021 |
AP01 |
Appointment of Miss Priscilla Sarah Camm Girdham as a director on 1 December 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Margaret Emily Morrell as a director on 6 November 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Mark Easterbrook as a director on 9 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Beatrix Mary Easterbrook as a director on 9 July 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie declared 22/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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15 Dec 2020 |
PSC02 |
Notification of Joseph Camm Farms Investments Limited as a person with significant control on 26 November 2020
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15 Dec 2020 |
PSC07 |
Cessation of Ruth Margaret Girdham as a person with significant control on 26 November 2020
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