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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22 Jan 2025 |
AP01 |
Appointment of Mr Ian James White as a director on 10 January 2025
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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
MR01 |
Registration of charge 087075270002, created on 30 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mrs Jenna Louise Ackerley as a person with significant control on 12 August 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
AD01 |
Registered office address changed from Great Gilbert Farm Old London Road Capel St. Mary Ipswich IP9 2JU England to Great Gilbert Farm Bluegate Lane Capel St Mary Suffolk IP9 2JX on 4 June 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from Burnt Oak Cottage White Horse Road East Bergholt Colchester Suffolk CO7 6TR to Great Gilbert Farm Old London Road Capel St. Mary Ipswich IP9 2JU on 16 April 2018
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09 Nov 2017 |
MR01 |
Registration of charge 087075270001, created on 3 November 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2016
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ANNOTATION
Clarification This document is a second filing of form SH06 registered on 24/06/2016
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19 Jun 2017 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 form registered on 24/06/2016
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25 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2016
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