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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04 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Miss Miranda Jessica Fitzgerald as a director
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05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Miss Harriet Sarah Isobel Fitzgerald as a director
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05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Alanna Clare Juliet Loder-Symonds as a director
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Alanna Clare Juliet Loder-Symonds on 23 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Alanna Clare Juliet Loder-Symonds as a director on 21 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
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21 Nov 2022 |
AP01 |
Appointment of Miss Miranda Jessica Fitzgerald as a director on 21 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
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21 Nov 2022 |
AP01 |
Appointment of Miss Harriet Sarah Isobel Fitzgerald as a director on 21 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mrs. Sarah Pauline Fitzgerald on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs. Sarah Pauline Fitzgerald on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Robin Fitzgerald on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Pen Mill Farm Pen Selwood Wincanton Somerset BA9 8NF United Kingdom to Pen Mill Cottage Coombe Street Pen Selwood Wincanton Somerset BA9 8NF on 21 June 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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29 Mar 2019 |
SH19 |
Statement of capital on 29 March 2019
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08 Mar 2019 |
CAP-SS |
Solvency Statement dated 06/02/19
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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