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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08 Nov 2024 |
AP01 |
Appointment of Mr Terry Adams as a director on 5 November 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Eamonn Hughes as a director on 31 March 2024
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03 Jun 2024 |
PSC07 |
Cessation of Tilfen Land Limited as a person with significant control on 14 March 2024
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03 Jun 2024 |
PSC02 |
Notification of Peabody Land Limited as a person with significant control on 14 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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03 May 2024 |
PSC01 |
Notification of Melanie Johanne Coburn as a person with significant control on 8 September 2021
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03 May 2024 |
PSC07 |
Cessation of Coburn Brothers Limited as a person with significant control on 8 September 2021
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 May 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 29 May 2023
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29 May 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Oct 2020 |
PSC05 |
Change of details for Coburn Brothers Limited as a person with significant control on 17 August 2020
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15 Oct 2020 |
PSC07 |
Cessation of Ash Poultry Wholesalers Limited as a person with significant control on 17 August 2020
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03 Aug 2020 |
PSC02 |
Notification of Coburn Brothers Limited as a person with significant control on 18 February 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Susan Laura Hickey as a director on 31 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Eamonn Hughes as a director on 31 January 2020
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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