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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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29 Mar 2023 |
MR01 |
Registration of charge 030476940006, created on 23 March 2023
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Ian Norman Smith as a director on 13 March 2023
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24 Jan 2023 |
MR01 |
Registration of charge 030476940005, created on 17 January 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 030476940004 in full
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07 Dec 2022 |
AP01 |
Appointment of Mr Raymond Grant as a director on 7 December 2022
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11 Aug 2022 |
MR01 |
Registration of charge 030476940004, created on 9 August 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Donna Marie Bull on 7 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Beryl Kathleen Burrell as a person with significant control on 28 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Alistair John Fish as a person with significant control on 28 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Hop Farm Real Estate Limited as a person with significant control on 28 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Sally Austen Burrell Ward as a director on 28 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Kerry Elizabeth Burrell as a director on 28 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Beryl Kathleen Burrell as a director on 28 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Alec Duckworth as a secretary on 28 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Donna Marie Bull as a director on 28 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH on 30 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mrs Beryl Kathleen Burrell as a person with significant control on 6 April 2016
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