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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Mark Clifton as a person with significant control on 1 March 2022
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Clifton as a person with significant control on 1 March 2022
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Mark Clifton as a person with significant control on 20 October 2020
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15 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Clifton as a person with significant control on 20 October 2020
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 01/03/2022
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Clifton on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 Manor Farm Fisheries Greta North Road Lower Caldecote Bedfordshire SG18 9BB England to Unit 2 Manor Farm Fisheries Great North Road Lower Caldecote Bedfordshire SG18 9BB on 20 October 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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17 Mar 2020 |
TM02 |
Termination of appointment of Sarah Louise Clifton as a secretary on 17 March 2020
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17 Mar 2020 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 17 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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11 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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