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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15 Feb 2024 |
AD01 |
Registered office address changed from Ashwell Grange House Stroat Chepstow Monmouthshire NP16 7LS Wales to The Offices Ashwell Grange Farm Stroat Chepstow NP16 7LS on 15 February 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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04 Oct 2017 |
PSC04 |
Change of details for Mr Steven John Reece as a person with significant control on 14 August 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mrs Helen Reece as a person with significant control on 14 August 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Steven John Reece as a person with significant control on 15 August 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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26 Apr 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 30 September 2016
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31 Aug 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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