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 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 April 2025
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
SH02 |
Sub-division of shares on 8 January 2017
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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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09 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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08 Oct 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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07 Oct 2024 |
AP01 |
Appointment of Trevor Lewis Heathcote as a director on 27 September 2024
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07 Oct 2024 |
PSC02 |
Notification of Fgs Agri Limited as a person with significant control on 27 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Sportsman Farm St. Michaels Tenterden Kent TN30 6SY to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 7 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of William Clarke as a person with significant control on 27 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Oct 2022 |
PSC07 |
Cessation of Leanda Clarke as a person with significant control on 4 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr William Clarke as a person with significant control on 4 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Leanda Clarke as a person with significant control on 4 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr William Clarke as a person with significant control on 4 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Leanda Clarke as a person with significant control on 4 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mrs Leanda Clarke as a director on 4 October 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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