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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29 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Apr 2023 |
PSC05 |
Change of details for Agricore Ltd as a person with significant control on 29 April 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Mar 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 072107380001 in full
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
PSC07 |
Cessation of Cairns Holdings Limited as a person with significant control on 27 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Agricore Ltd as a person with significant control on 27 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to Hill Top Farm Winston Darlington DL2 3RR on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Karen Rebecca Cairns as a director on 27 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Paul Cairns as a director on 27 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Ian Bainbridge as a director on 27 July 2021
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29 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 072107380001
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29 Jul 2021 |
MR04 |
Satisfaction of charge 072107380002 in full
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Sep 2020 |
PSC05 |
Change of details for Cairns Holdings Limited as a person with significant control on 26 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Cairns on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Karen Rebecca Cairns on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 1 September 2020
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01 Jul 2020 |
MR01 |
Registration of charge 072107380002, created on 24 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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