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 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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07 Nov 2023 |
PSC01 |
Notification of David John Robinson as a person with significant control on 6 January 2020
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07 Nov 2023 |
PSC01 |
Notification of Nicola Cartwright as a person with significant control on 6 January 2020
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 2 Victorian Stables Syerston Hall Park Syerston Newark Nottinghamshire NG23 5NL to The Fielding 1 Mallowfield Middle Rasen Market Rasen LN8 3TU on 3 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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04 Dec 2020 |
TM02 |
Termination of appointment of John Michael Anthony as a secretary on 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2020
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14 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 20/12/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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03 Jan 2020 |
AP01 |
Appointment of Mr Andrew Lilliman as a director on 1 April 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Byron David Gladding as a director on 1 April 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2001
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2001
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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