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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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Feb 2020 |
AP03 |
Appointment of Mr Marcus Graeme Horrell as a secretary on 27 February 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of Humera Sultana Horrell as a secretary on 11 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Charles Andrew Horrell as a director on 12 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Humera Sultana Horrell as a director on 11 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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14 Sep 2017 |
AD01 |
Registered office address changed from Westwood Farm Bretton Gate Commerce Road Peterborough Cambridgeshire PE3 9UW England to Westwood Farm Bretton Gate Peterborough PE3 9UW on 14 September 2017
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18 Aug 2017 |
SH08 |
Change of share class name or designation
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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19 Sep 2016 |
AD01 |
Registered office address changed from Westwood Farm Bretton Gate Peterborough Cambridgeshire PE3 9UP to Westwood Farm Bretton Gate Commerce Road Peterborough Cambridgeshire PE3 9UW on 19 September 2016
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