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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01 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Kahawa House Elsham Wold Industrial Estate Elsham, Brigg North Lincolnshire DN20 0SP to Highfield Farm Otby Lane Walesby Market Rasen Lincolnshire LN8 3UU on 1 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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18 Nov 2022 |
TM01 |
Termination of appointment of James Timothy Sweeting as a director on 4 November 2022
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04 Nov 2022 |
PSC02 |
Notification of Herring Investment Co Limited as a person with significant control on 28 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Simon David Herring as a person with significant control on 4 April 2022
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03 Nov 2022 |
PSC07 |
Cessation of James Timothy Sweeting as a person with significant control on 4 April 2022
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03 Nov 2022 |
PSC07 |
Cessation of Ewe Holdings Limited as a person with significant control on 28 October 2022
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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25 Apr 2022 |
PSC01 |
Notification of Simon David Herring as a person with significant control on 5 October 2020
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25 Apr 2022 |
PSC01 |
Notification of James Timothy Sweeting as a person with significant control on 5 October 2020
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08 Apr 2022 |
PSC02 |
Notification of Ewe Holdings Limited as a person with significant control on 4 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Simon David Herring as a person with significant control on 4 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of James Timothy Sweeting as a person with significant control on 4 April 2022
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Francis Julian Cook as a director on 11 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Roger John William Hemming as a director on 11 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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18 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MR01 |
Registration of charge 062773640008, created on 22 April 2021
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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