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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 18 Northgate Sleaford Lincolnshire NG34 7BJ
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30 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
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30 Oct 2023 |
PSC05 |
Change of details for Provenance Ag Holdings Ltd as a person with significant control on 27 October 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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27 Sep 2022 |
MR01 |
Registration of charge 046279170004, created on 23 September 2022
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Gemma Clarke on 31 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 11/08/22
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15 Jun 2021 |
AD04 |
Register(s) moved to registered office address The Seed House Pride Parkway Sleaford Lincolnshire NG34 8GL
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11 May 2021 |
PSC02 |
Notification of Provenance Ag Holdings Ltd as a person with significant control on 2 March 2021
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11 May 2021 |
PSC07 |
Cessation of Trevor Michael Cope as a person with significant control on 2 March 2021
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11 May 2021 |
PSC07 |
Cessation of Gemma Clarke as a person with significant control on 2 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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08 Jul 2019 |
MR01 |
Registration of charge 046279170003, created on 28 June 2019
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07 May 2019 |
CH01 |
Director's details changed for Trevor Michael Cope on 2 May 2019
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07 May 2019 |
PSC04 |
Change of details for Trevor Michael Cope as a person with significant control on 2 May 2019
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