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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 October 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/10/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/23
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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04 Jul 2024 |
AD01 |
Registered office address changed from Meg Bank Stainton Penrith Cumbria CA11 0EE to C/O the Lakes Free Range Egg Company Limited Stainton Penrith Select State CA11 0EE on 4 July 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
PSC07 |
Cessation of David John Brass as a person with significant control on 31 October 2022
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23 Dec 2022 |
PSC07 |
Cessation of Helen Brass as a person with significant control on 31 October 2022
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23 Dec 2022 |
PSC02 |
Notification of The Lakes Freerange Egg Company Ltd as a person with significant control on 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Nov 2021 |
MR04 |
Satisfaction of charge 076501910001 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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08 Dec 2020 |
CS01 |
31/10/20 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Feb 2020 |
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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