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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23 Sep 2024 |
CH01 |
Director's details changed for Susanne Haward on 21 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Susanne Haward as a person with significant control on 21 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr Nicholas Jon Haward as a person with significant control on 21 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to The Goose Garden, Blythburgh Priory, Station Road Blythburgh Halesworth Suffolk IP19 9LH on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Deborah Jane Field on 21 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Jon Haward on 21 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Toby James Haward on 21 September 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Susanne Haward on 21 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
AP01 |
Appointment of Toby James Haward as a director on 13 April 2023
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01 Dec 2022 |
AP01 |
Appointment of Mrs Deborah Jane Field as a director on 30 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Susanne Haward on 7 September 2022
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07 Sep 2022 |
CH03 |
Secretary's details changed for Susanne Haward on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Jon Haward on 6 September 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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