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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07 Nov 2024 |
TM02 |
Termination of appointment of Judith Williams as a secretary on 27 October 2024
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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Judith Williams on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from The Estate Office Malshanger Basingstoke RG23 7EY United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 17 September 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Edward Lee Verity as a director on 3 January 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr James Emmanuel Shakespeare Wright as a director on 3 January 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
CC04 |
Statement of company's objects
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Michael Jeremiah Colman as a director on 3 April 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Summerdown Farms Limited Malshanger Basingstoke Hampshire RG23 7EY to The Estate Office Malshanger Basingstoke RG23 7EY on 12 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Joseph Jeremiah Colman as a person with significant control on 3 April 2023
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18 May 2023 |
AP01 |
Appointment of Mr Joseph Jeremiah Colman as a director on 3 April 2023
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18 May 2023 |
PSC07 |
Cessation of Michael Jeremiah Colman as a person with significant control on 3 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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