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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16 Sep 2024 |
AD01 |
Registered office address changed from Granville House Gatton Park Business Cemtre Wells Place Redhill RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 09/07/2024
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14 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 9 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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03 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 29 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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24 May 2023 |
TM01 |
Termination of appointment of Steven James Higginson as a director on 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 26 March 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Mark John Lane as a director on 19 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of David Jonathan Kimber as a director on 4 November 2022
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26 May 2022 |
TM01 |
Termination of appointment of Simon Day as a director on 16 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 27 March 2021
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31 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Nov 2020 |
PSC05 |
Change of details for Winterbotham Darby & Co Ltd as a person with significant control on 31 July 2017
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04 Jun 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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