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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31 Oct 2024 |
AD01 |
Registered office address changed from Manor Farm Little Coxwell Faringdon Oxfordshire SN7 7LW to Unit 2 Park Farm Akeman Street Kirtlington Oxfordshire OX5 3JQ on 31 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr William Arthur Henry Lascelles Lucas as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Winston Braid Wiles as a director on 14 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Simon Julian Taylor as a director on 21 July 2023
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05 Sep 2023 |
AP01 |
Appointment of Miss Clare Susannah Macnamara as a director on 25 July 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Randal Timothy Brown as a director on 21 July 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Roderick Ian Vere Nicoll as a director on 21 July 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Roderick Ian Vere Nicoll as a director on 8 January 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Mr William Robert Emerson as a director on 14 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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14 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Winston Brian Wiles as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Kenneth Thomas Jones as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Kuldip Singh Dhillon as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Michael Bruce James Amoore as a director on 14 October 2019
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