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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Mae Heron Lwin Dewsbery on 1 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Jack Dewsbery on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Mae Heron Dewsbery as a person with significant control on 1 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mrs Mae Heron Dewsbery on 1 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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11 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mrs Mae Heron Dewsbery on 16 October 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Jack Dewsbery on 16 October 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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