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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Richard John Parker as a person with significant control on 1 April 2023
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23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
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10 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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10 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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05 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael William Holloway Beard as a director on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Parker as a director on 11 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Richard John Parker on 24 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from Treetops Farm Measham Road Oakthorpe Derbyshire DE12 7RG to Vicarage Forest Farm Oaks Road Whitwick Leicestershire LE67 5UP on 24 August 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 July 2016
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30 Dec 2016 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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