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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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ to Great Waldingfield Business Park Tentree Road Great Waldingfield Sudbury Suffolk CO10 0SD on 29 June 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jan 2019 |
PSC05 |
Change of details for Cooks Hall Investments Limited as a person with significant control on 4 January 2019
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04 Jan 2019 |
TM01 |
Termination of appointment of David William Hovenden Weir as a director on 18 December 2018
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04 Jan 2019 |
PSC02 |
Notification of Cooks Hall Investments Limited as a person with significant control on 18 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Simon Mark Hovenden Weir as a director on 18 December 2018
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04 Jan 2019 |
PSC07 |
Cessation of Chilton Grain Holdings Limited as a person with significant control on 18 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge 010493160004, created on 11 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge 010493160005, created on 11 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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22 Jun 2018 |
MR04 |
Satisfaction of charge 3 in full
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22 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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