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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
AD02 |
Register inspection address has been changed from C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7RR England to Upper Farm Great Witcombe Gloucester GL3 4TT
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13 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Upper Farm Great Witcombe Gloucester GL3 4TT England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 22 June 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Spring Farm Brockweir Chepstow Gwent NP16 7NU to Upper Farm Great Witcombe Gloucester GL3 4TT on 30 March 2023
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30 Mar 2023 |
AP03 |
Appointment of Alasdair Garbutt as a secretary on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Florence Joan Everett as a person with significant control on 27 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Lucy Jayne Garbutt as a person with significant control on 27 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Susan Mary Burrows as a person with significant control on 27 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Peter Seaton Burrows as a person with significant control on 27 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Susan Mary Burrows as a director on 14 October 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Peter Seaton Burrows as a director on 14 October 2022
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30 Mar 2023 |
TM02 |
Termination of appointment of Susan Mary Burrows as a secretary on 14 October 2022
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30 Mar 2023 |
AP01 |
Appointment of Mrs Florence Joan Everett as a director on 14 October 2022
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30 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Jayne Garbutt as a director on 14 October 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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