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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30 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Laura Birch on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Adrian Spencer Birch on 23 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Adrian Spencer Birch as a person with significant control on 1 January 2017
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23 Apr 2024 |
PSC07 |
Cessation of Adrian Spencer Birch as a person with significant control on 1 January 2017
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22 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Adrian Birch as a director on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Frances Birch as a director on 21 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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17 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Spencer Birch as a person with significant control on 16 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Spencer Birch as a person with significant control on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Lisa Jaynes Birch on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mrs Frances Birch on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Adrian Spencer Birch on 16 July 2020
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16 Jul 2020 |
CH03 |
Secretary's details changed for Mr Adrian Spencer Birch on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Crown House 151 High Road Loughton Essex IG10 4LG on 16 July 2020
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