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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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10 Jul 2024 |
PSC04 |
Change of details for John Godden as a person with significant control on 1 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr John Paul Godden on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor, Southon House Station Approach Edenbridge TN8 5LP to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Brendan Hennessy as a director on 23 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Brendan Hennessy on 11 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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06 Nov 2018 |
CH01 |
Director's details changed for John Godden on 6 November 2018
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Brendan Hennessy on 9 November 2017
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