Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
AA |
Accounts for a dormant company made up to 2 September 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
06 Mar 2024 |
AP03 |
Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023
|
|
|
06 Mar 2024 |
TM02 |
Termination of appointment of David Marshall as a secretary on 1 September 2023
|
|
|
30 Jun 2023 |
AA |
Accounts for a dormant company made up to 3 September 2022
|
|
|
19 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA England to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 16 November 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Stephen Glynn Hughes as a director on 4 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Neil Austin as a director on 4 November 2022
|
|
|
15 Nov 2022 |
AP03 |
Appointment of David Marshall as a secretary on 4 November 2022
|
|
|
15 Nov 2022 |
TM02 |
Termination of appointment of Matthew Adam Ratcliffe as a secretary on 4 November 2022
|
|
|
07 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2018
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 060744260003 in full
|
|
|
06 Jul 2022 |
PSC02 |
Notification of Carrs Billington Agriculture (Sales) Limited as a person with significant control on 31 October 2017
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Rachel Pearson as a person with significant control on 31 October 2017
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Christopher John Pearson as a person with significant control on 31 October 2017
|
|
|
11 May 2022 |
AA |
Accounts for a dormant company made up to 28 August 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
|
|
|
05 May 2021 |
AA |
Accounts for a dormant company made up to 29 August 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Davies as a director on 12 January 2021
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Neil Austin as a director on 18 May 2020
|
|
|
22 May 2020 |
TM01 |
Termination of appointment of Kevin Dixon as a director on 18 May 2020
|
|