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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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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09 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of John Alan Dale as a director on 19 February 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Somerset Farm Cants Drove Murrow Wisbech Cambridgeshire PE13 4HN to Redgate Farmhouse Thorney Road Guyhirn Wisbech PE13 4AD on 17 August 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
PSC07 |
Cessation of John Alan Dale as a person with significant control on 24 July 2019
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12 Sep 2019 |
PSC07 |
Cessation of Derek Garbut Burgoyne as a person with significant control on 24 July 2019
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09 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2017
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25 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 09/09/2019.
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19 May 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 March 2017
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15 Mar 2017 |
TM01 |
Termination of appointment of Derek Garbut Burgoyne as a director on 15 March 2017
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15 Mar 2017 |
AP01 |
Appointment of Mr Jonathan Mark Willis as a director on 15 March 2017
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28 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-27
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