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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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Samuel Jack Matthews as a director on 4 July 2024
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12 Jul 2024 |
AP04 |
Appointment of External Officer Limited as a secretary on 3 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Barnaby Martin Stratton as a director on 27 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Ian Robbin Stanley Bond as a director on 1 July 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AD01 |
Registered office address changed from East Farm House Codford Warminster Wiltshire BA12 0PJ to 1st Floor, East Farm Barn East Farm Codford Warminster Wiltshire BA12 0PG on 20 February 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Stephen Richard Daniels as a director on 22 December 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 22 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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04 Dec 2020 |
PSC01 |
Notification of Joshua Jack Stratton (As a Partner of Jm Stratton & Co) as a person with significant control on 19 October 2017
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03 Dec 2020 |
PSC05 |
Change of details for Codford Biogas Limited as a person with significant control on 19 October 2017
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03 Dec 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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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
PSC02 |
Notification of Malmpit Solar Limited as a person with significant control on 19 October 2017
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2017
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