Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Andrew James Evans as a director on 28 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Alexander Duncan Graham Douglas as a director on 28 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 28 June 2022
|
|
|
30 Jun 2022 |
MR04 |
Satisfaction of charge 087738590004 in full
|
|
|
24 Jun 2022 |
MR04 |
Satisfaction of charge 087738590002 in full
|
|
|
01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
20 Jul 2021 |
MR01 |
Registration of charge 087738590004, created on 20 July 2021
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Raynham Farm Company (Ad) Limited as a person with significant control on 27 May 2021
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Norfolk Ad Holding Limited as a person with significant control on 27 May 2021
|
|
|
27 Apr 2021 |
MR04 |
Satisfaction of charge 087738590003 in full
|
|
|
22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
21 Dec 2020 |
AD02 |
Register inspection address has been changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Estate Office Hall Farm House East Raynham Fakenham Norfolk NR21 7EE
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Duncan Graham Douglas on 25 January 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
28 Jan 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / andrew evans
|
|
|
05 Dec 2019 |
CH01 |
Director's details changed for Mr Alexander Duncan Graham Douglas on 19 November 2019
|
|