Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
|
|
|
18 Jun 2024 |
PSC04 |
Change of details for Jackie Newberry as a person with significant control on 23 May 2024
|
|
|
18 Jun 2024 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 23 May 2024
|
|
|
18 Jun 2024 |
CH03 |
Secretary's details changed for Jackie Newberry on 23 May 2024
|
|
|
18 Jun 2024 |
CH01 |
Director's details changed for Mr Fraser Newberry on 23 May 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from The Builders Yard Higher Rads End Eversholt Milton Keynes MK17 9ED England to Unit 8a Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 23 May 2024
|
|
|
26 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
|
|
|
19 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
|
|
|
19 Jan 2024 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 1 August 2016
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Jackie Newberry as a person with significant control on 20 December 2019
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 20 December 2019
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
|
|
|
28 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
29 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 January 2019 to 30 June 2019
|
|