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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29 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Dec 2023 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
AD01 |
Registered office address changed from Unit 6 Greenman Yard Boreham Street Herstmonceux East Sussex BN27 4SF England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 December 2023
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01 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-24
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07 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Charles Poore as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mrs Alison Jane Poore as a person with significant control on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Charles Poore on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Jane Poore on 7 September 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Springfield Farm Cowbeech Road Rushlake Green Heathfield East Sussex TN21 9QA England to Unit 6 Greenman Yard Boreham Street Herstmonceux East Sussex BN27 4SF on 9 February 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Springfield Farm (The Barn) Cowbeech Road Rushlake Green Heathfield East Sussex TN219QA England to Springfield Farm Cowbeech Road Rushlake Green Heathfield East Sussex TN219QA on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Noblesgate Yard Bells Yew Green Tunbridge Wells East Sussex TN3 9AT to Springfield Farm (The Barn) Cowbeech Road Rushlake Green Heathfield East Sussex TN219QA on 5 February 2020
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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12 Apr 2019 |
PSC01 |
Notification of Alison Jane Poore as a person with significant control on 1 March 2019
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12 Apr 2019 |
PSC01 |
Notification of Stephen Charles Poore as a person with significant control on 1 March 2019
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06 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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07 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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