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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Unit 5 the Grain Store, Manor Farm Yard Coate Devizes SN10 3LP England to Unit 5, the Grain Store, Manor Farm Coate Devizes SN10 3LP on 18 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 10 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT England to Unit 5 the Grain Store, Manor Farm Yard Coate Devizes SN10 3LP on 29 November 2023
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29 Nov 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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14 Jul 2023 |
PSC04 |
Change of details for Mr Clive Raymond Tutton as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Clive Raymond Tutton on 14 July 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr James Leonard Douglas Pearcy-Caldwell as a person with significant control on 1 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr James Leonard Pearcy Caldwell on 1 August 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Unit 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to 10 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT on 2 January 2019
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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14 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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