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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20 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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31 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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02 May 2024 |
CH01 |
Director's details changed for Lord Richard Parr on 1 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Lord Richard Parr on 1 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Lord Richard Parr on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Lord Richard Parr as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Stephanie Hildon as a director on 30 April 2024
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08 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 038348690003 in full
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23 Nov 2023 |
MR01 |
Registration of charge 038348690004, created on 22 November 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents approved, actions of the directors approved 27/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 1 January 2022
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from Langmead Farms Limited Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH to Ham Farm Main Road Bosham Chichester PO18 8EH on 29 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of William John Warwick Neville as a director on 9 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Ashley Haworth on 10 October 2019
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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22 Apr 2020 |
MR01 |
Registration of charge 038348690003, created on 20 April 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-28
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