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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11 Dec 2024 |
AD01 |
Registered office address changed from The Old Granary, Church Farm Astwick Stotfold Hitchin SG5 4BH England to The Old Barn Courtyard Church Farm Astwick Herts SG5 4BH on 11 December 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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16 Aug 2023 |
AD01 |
Registered office address changed from The Barn, Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP to The Old Granary, Church Farm Astwick Stotfold Hitchin SG5 4BH on 16 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
MR01 |
Registration of charge 044974720001, created on 16 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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13 Feb 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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01 Nov 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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