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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17 Feb 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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04 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
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17 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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19 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 043384470001, created on 29 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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14 Oct 2020 |
RP04AP03 |
Second filing for the appointment of Beverley Philpott as a secretary
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy David Elcombe on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 12 Enterprise Way Pinchbeck Spalding PE11 3YR to Bedfordshire Growers Limited Potton Road Biggleswade Bedfordshire SG18 0ER on 2 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Malcolm David Gray as a director on 2 September 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Susan Wilson as a secretary on 2 September 2020
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02 Sep 2020 |
AP03 |
Appointment of Ms Beverley Philpott as a secretary on 2 September 2019
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ANNOTATION
Clarification a second filed AP03 was registered on 14/10/2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Timothy David Elcombe as a director on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Phillip Stephen Charles Hedderly as a director on 2 September 2020
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02 Sep 2020 |
PSC02 |
Notification of Bedfordshire Growers Limited as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Malcolm David Gray as a person with significant control on 2 September 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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