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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Woodfield Farm Broadway Road Birlingham Pershore Worcestershire WR10 3AG United Kingdom to Bga House Nottingham Road Louth LN11 0WB on 7 February 2024
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31 Jul 2023 |
TM02 |
Termination of appointment of Sandra Hirst as a secretary on 31 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of John Alexander Randall as a director on 30 September 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Blackman as a director on 26 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Apr 2019 |
AP01 |
Appointment of Mr Philip James Owen as a director on 25 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Colin James Bowen Broomfield as a director on 25 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions & savings 15/01/2019
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21 Sep 2018 |
AP03 |
Appointment of Mrs Sandra Hirst as a secretary on 18 September 2018
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21 Sep 2018 |
TM02 |
Termination of appointment of John Alexander Randall as a secretary on 18 September 2018
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16 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Apr 2018 |
AD01 |
Registered office address changed from Ballard, Dale, Syree, Watson, Oakmoore Court, Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH to Woodfield Farm Broadway Road Birlingham Pershore Worcestershire WR10 3AG on 13 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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