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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Rachel Petronella Keeling on 18 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from Glen Farrow Uk Ltd Glendum Close Pinchbeck Spalding Lincolnshire PE11 3DQ to 1-4 London Road Spalding Lincs PE11 2TA on 11 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 15.11.2022.
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02 Aug 2021 |
CH01 |
Director's details changed for Miss Rachel Petronella Keeling on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Piers Symons Keeling on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Piers Symons Keeling as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Gordon Keeling on 2 August 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
TM01 |
Termination of appointment of Paul Basil Kitchen as a director on 30 April 2021
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31 Mar 2021 |
PSC01 |
Notification of Andrew Piers Symons Keeling as a person with significant control on 26 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Petronella Gerarda Keeling as a person with significant control on 26 February 2021
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03 Feb 2021 |
MR04 |
Satisfaction of charge 010452180009 in full
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03 Feb 2021 |
MR04 |
Satisfaction of charge 7 in full
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01 Feb 2021 |
AP01 |
Appointment of Mr Michael Powell as a director on 1 February 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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