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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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel George Gibson on 3 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Pasture Farm Holdings Limited as a person with significant control on 30 November 2022
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02 Aug 2022 |
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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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Jun 2022 |
PSC02 |
Notification of Pasture Farm Holdings Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Welby Pastures Limited as a person with significant control on 1 June 2022
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10 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
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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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
PSC07 |
Cessation of William Richard Ward as a person with significant control on 20 April 2022
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22 Apr 2022 |
PSC01 |
Notification of William Richard Ward as a person with significant control on 1 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Joseph John Ward as a person with significant control on 1 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Timothy Russell Ward as a person with significant control on 1 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Richard Frank Craven as a person with significant control on 1 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Welby Pastures Limited as a person with significant control on 20 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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20 Apr 2022 |
SH19 |
Statement of capital on 20 April 2022
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20 Apr 2022 |
SH20 |
Statement by Directors
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