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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23 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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11 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Dec 2023 |
MR01 |
Registration of charge 008315850019, created on 30 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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01 Aug 2023 |
MR04 |
Satisfaction of charge 15 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 16 in full
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 5 April 2022 to 31 March 2022
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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07 May 2021 |
MR04 |
Satisfaction of charge 11 in full
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07 May 2021 |
MR04 |
Satisfaction of charge 12 in full
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07 May 2021 |
MR04 |
Satisfaction of charge 13 in full
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.
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04 May 2021 |
PSC07 |
Cessation of Carol Marjorie Makin as a person with significant control on 29 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Carol Marjorie Makin as a director on 29 April 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2021 |
AP01 |
Appointment of Mr David Harrison as a director on 26 February 2021
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28 Feb 2021 |
PSC01 |
Notification of David Harrison as a person with significant control on 26 February 2021
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28 Feb 2021 |
PSC07 |
Cessation of Christopher John Makin as a person with significant control on 26 February 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from Buckton Hall Farm Bempton Bridlington East Yorkshire YO15 1DJ to Buckton Hall Farm Speeton Gate Buckton Bridlington East Yorkshire YO15 1DJ on 18 November 2020
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