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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04 Jun 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Venture Holdings (Southwest) Ltd as a person with significant control on 25 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Gea Farm Technologies (Uk) Ltd as a person with significant control on 25 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Units 1 -4 Woodcock Park Shadrick Way Holsworthy Ind Estate Holsworthy Devon EX22 6FH United Kingdom to Wylye Works Watery Lane Bishopstrow Warminster Wiltshire BA12 9HT on 26 January 2023
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26 Jan 2023 |
AP03 |
Appointment of Mr Timothy John Donbavand as a secretary on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Norma Horwood as a director on 25 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Norma Horwood as a secretary on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Timothy John Donbavand as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Simon Redfearn as a director on 25 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Jun 2021 |
AP01 |
Appointment of Mrs Norma Horwood as a director on 30 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Horwood as a director on 30 May 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
PSC07 |
Cessation of Timothy John Horwood as a person with significant control on 10 March 2020
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30 Apr 2020 |
PSC02 |
Notification of Venture Holdings (Southwest) Ltd as a person with significant control on 10 March 2020
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30 Apr 2020 |
PSC07 |
Cessation of Barry William Littlejohns as a person with significant control on 10 March 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Barry William Littlejohns as a director on 10 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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25 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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