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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07 Nov 2024 |
AD01 |
Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 7 November 2024
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30 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Sep 2024 |
AM03 |
Statement of administrator's proposal
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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28 Jun 2024 |
TM02 |
Termination of appointment of John Southern as a secretary on 14 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of John Southern as a director on 14 June 2024
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15 Apr 2024 |
PSC05 |
Change of details for Agriturf Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC05 |
Change of details for Agriturf Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
CH03 |
Secretary's details changed for John Southern on 12 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.
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12 Apr 2024 |
CH01 |
Director's details changed for Mr John Southern on 12 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr John William Wates on 28 March 2023
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22 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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27 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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27 Feb 2020 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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27 Feb 2020 |
PSC05 |
Change of details for Agriturf Holdings Limited as a person with significant control on 27 February 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Shaun Richard Taylor on 24 October 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin Richard Bell on 24 October 2019
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