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 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 Jun 2024 |
AD01 |
Registered office address changed from The Farm Office Grooms Lane, Creaton Northampton Northamptonshire NN6 8NN to The Farm Office, Park Farm Buildings Spratton Road Brixworth Northampton NN6 9DS on 23 June 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2019
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2018
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2017
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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10 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jul 2022 |
CS01 |
22/06/22 Statement of Capital gbp 40000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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06 Jul 2022 |
TM01 |
Termination of appointment of Thomas James Saunders as a director on 27 May 2022
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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02 Jun 2020 |
TM01 |
Termination of appointment of Lindsay Harrison Hargreaves as a director on 16 April 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Hugh Charles Baker as a director on 16 April 2020
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26 May 2020 |
AA |
Audited abridged accounts made up to 31 October 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.
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