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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13 Jun 2024 |
PSC04 |
Change of details for Mr Julian Ronald Field as a person with significant control on 30 May 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Mrs Clare Victoria Field as a person with significant control on 30 May 2023
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12 Jun 2024 |
CH01 |
Director's details changed for Mrs Clare Victoria Field on 30 May 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Hall Farm Cottage Laytham York YO42 4PR England to The Lodge Laytham York YO42 4PR on 16 July 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 Apr 2021 |
AP01 |
Appointment of Mr Julian Ronald Field as a director on 29 May 2012
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10 Apr 2021 |
TM01 |
Termination of appointment of James Field as a director on 31 March 2021
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10 Apr 2021 |
PSC01 |
Notification of Julian Field as a person with significant control on 6 April 2016
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09 Apr 2021 |
TM01 |
Termination of appointment of Julian Ronald Field as a director on 31 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of Julian Ronald Field as a person with significant control on 31 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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22 Oct 2020 |
AP01 |
Appointment of Mr James Field as a director on 1 October 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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27 Mar 2019 |
AD01 |
Registered office address changed from Rossmoor Lodge Melbourne York YO42 4SZ to Hall Farm Cottage Laytham York YO42 4PR on 27 March 2019
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