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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19 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 March 2025
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15 Jul 2024 |
AP01 |
Appointment of Mr Adam Hartley Couch as a director on 28 June 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
AP01 |
Appointment of Mr John Mark Bottomley as a director on 28 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr James Pontone as a director on 28 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Bartonmere Farmhouse Barton Road Thurston Bury St. Edmunds Suffolk IP31 3PQ England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 10 July 2024
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05 Jul 2024 |
AP03 |
Appointment of Mr Steven Garrick Glover as a secretary on 28 June 2024
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 March 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Richard James Buckle as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Marcus James Finn as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Charles Green as a director on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Cranswick Country Foods Plc as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Jonathan Charles Green as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Marcus James Finn as a person with significant control on 28 June 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Dec 2023 |
CH01 |
Director's details changed for Jonathan Charles Green on 26 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Marcus James Finn as a person with significant control on 26 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Charles Green as a person with significant control on 26 December 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Timworth Hall Timworth Bury St Edmunds Suffolk IP31 1JD to Bartonmere Farmhouse Barton Road Thurston Bury St. Edmunds Suffolk IP31 3PQ on 24 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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