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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander John Mowat on 29 February 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jemima Laetitia Madeline Letts as a director on 28 May 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David John Cracknell as a director on 1 January 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Christian on 29 February 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Geoffrey Hamp Burvill on 29 February 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Norah Binks on 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Katie Walker as a director on 12 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Robert Penn as a director on 12 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Ms Caroline Ayre as a director on 12 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Tabitha Swafford Binding as a director on 31 December 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Woodland Heritage Whitney Sawmills Old Station Yard Hereford HR3 6EZ on 29 February 2024
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07 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Aruna House, 2 Kings Road Haslemere Surrey GU27 2QA to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 7 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Hugh Richard Vaughan Williams as a director on 31 March 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Peter Geraint Richards as a director on 31 March 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Ms Jemima Laetitia Madeline Letts on 8 February 2023
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24 May 2023 |
AP01 |
Appointment of Mr Alexander John Mowat as a director on 1 January 2023
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24 May 2023 |
AP01 |
Appointment of Ms Jemima Laetitia Madeline Letts as a director on 8 February 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Norah Binks as a director on 16 February 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Alexander John Mowat as a director on 13 February 2022
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