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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28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Customer Farming Centre PO Box 427 Knutsford Cheshire WA16 1EH England to Lee Cottage Lee Cottage, Slade Lane Slade Lane Mobberley Cheshire WA16 7QP on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Robert William Bielby on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Bielby as a person with significant control on 25 September 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of William Antony Golden as a director on 6 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Tania Jayne Golden as a director on 6 April 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 20/09/2019
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
AP01 |
Appointment of Mrs Jan Bielby as a director on 9 March 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-11
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05 Aug 2019 |
AP01 |
Appointment of Mrs Tania Jayne Golden as a director on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr William Antony Golden as a director on 1 August 2019
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr Robert William Bielby as a person with significant control on 6 April 2016
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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13 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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