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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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Dec 2019 |
PSC04 |
Change of details for Mr James Timothy Fermor as a person with significant control on 27 September 2019
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06 Dec 2019 |
PSC01 |
Notification of Richard Edward Fermor as a person with significant control on 27 September 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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21 Oct 2019 |
MR01 |
Registration of charge 073178550001, created on 18 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 073178550002, created on 18 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 073178550003, created on 18 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Fermor on 3 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from Holm Oak Langley Maidstone Kent ME17 3nd to Rumwood Nurseries & Garden Centre Langley Maidstone Kent ME17 3nd on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr James Timothy Fermor as a person with significant control on 3 October 2019
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11 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Edward Raymond Fermor on 3 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr James Timothy Fermor on 3 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Patricia Sally Fermor on 3 October 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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