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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09 Apr 2024 |
TM01 |
Termination of appointment of Jill Diane Beaty as a director on 31 March 2024
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13 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Oscar Wilson Beaty as a director on 10 January 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr George William Beaty as a director on 10 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Wilson Miles Beaty as a director on 10 January 2023
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03 May 2022 |
AD01 |
Registered office address changed from Westfield Lodge Station Rd Finedon NN9 5NT to Westfield Lodge Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 3 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Wilson Miles Beaty as a director on 30 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Robert William Beaty as a director on 24 January 2021
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16 Sep 2020 |
PSC02 |
Notification of Beaty Farms Holdings Limited as a person with significant control on 5 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Jill Diane Beaty as a person with significant control on 5 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Robert William Beaty as a person with significant control on 5 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Ian Gordon Barnett as a person with significant control on 5 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Stuart James Beaty as a director on 5 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Stuart James Beaty as a secretary on 5 September 2020
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31 Jul 2020 |
MR01 |
Registration of charge 010094470006, created on 22 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 010094470007, created on 22 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 010094470005, created on 22 July 2020
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