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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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18 Sep 2023 |
MR01 |
Registration of charge 040711670005, created on 7 September 2023
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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27 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE
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27 Jun 2023 |
AD02 |
Register inspection address has been changed to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE
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26 Jun 2023 |
AD01 |
Registered office address changed from William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT to Bluegate Hall Farms Great Bardfield Braintree CM7 4PZ on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas William Reed as a person with significant control on 26 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
TM02 |
Termination of appointment of Robert William Proctor as a secretary on 24 May 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 040711670003, created on 15 January 2021
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27 Jan 2021 |
MR01 |
Registration of charge 040711670004, created on 15 January 2021
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24 Jul 2020 |
MR01 |
Registration of charge 040711670002, created on 23 July 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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