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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Remvoing authorised share capital 19/07/2024
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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16 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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13 May 2024 |
PSC02 |
Notification of Richard Maxwell Holdings Limited as a person with significant control on 2 June 2021
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13 May 2024 |
PSC07 |
Cessation of Timothy Paterson-Brown as a person with significant control on 2 June 2021
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from Busby Stoop Farm Skipton Old Airfield Sandhutton Thirsk North Yorkshire YO7 4EJ England to Busby Stoop Farm Skipton Old Airfield Sandhutton Thirsk North Yorkshire YO7 4EG on 13 September 2023
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11 Jul 2023 |
MR01 |
Registration of charge 060213820005, created on 29 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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17 Mar 2021 |
MR01 |
Registration of charge 060213820004, created on 26 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Timothy Paterson-Brown as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Stephen Richard Knowlson as a person with significant control on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Timothey Paterson-Brown as a director on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Richard Lionel Maxwell as a person with significant control on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Trevor Harold Coultan as a director on 26 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Richard Lionel Maxwell as a director on 26 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Stephen Richard Knowlson as a director on 26 February 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Angela Rose Maxwell as a secretary on 26 February 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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