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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03 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 01/11/2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CERTNM |
Company name changed planters at bretby LIMITED\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The documents listed in the appendix to the resolution be and are hereby aproved / directors authority / entry by the company into the proposed transactions will promote success of the company 05/04/2023
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17 Apr 2023 |
MR01 |
Registration of charge 036837090003, created on 6 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 036837090004, created on 6 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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04 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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10 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Christine Ingram on 1 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Woodlands Farm Freasley Tamworth Stafforshire to Woodlands Farm Freasley Tamworth Staffordshire B78 2EY on 10 December 2019
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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11 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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