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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13 Nov 2024 |
AP01 |
Appointment of Miss Sara Jane Pegden as a director on 1 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mrs Susan Fynney as a director on 1 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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04 Jul 2024 |
PSC02 |
Notification of Bawtry Hall Granary 2 Ltd as a person with significant control on 30 April 2024
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20 Dec 2023 |
PSC01 |
Notification of David Nicholas Pain as a person with significant control on 18 December 2023
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20 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Nicholas Pain on 18 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of David Nicholas Pain as a person with significant control on 16 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Peter Cooper on 16 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 064019040004, created on 22 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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31 Aug 2021 |
MR01 |
Registration of charge 064019040003, created on 19 August 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 28 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Jason Cooper on 18 October 2019
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04 Feb 2020 |
AP01 |
Appointment of Mr Jason Cooper as a director on 18 October 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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