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 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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14 Nov 2024 |
CH01 |
Director's details changed for Mr John Lyle Jethro Pentith on 13 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Julie Mary Davies on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry Coventry CV1 2TL United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Griffith Mark Williams as a director on 15 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Oct 2023 |
AD01 |
Registered office address changed from 3 C/O Spencer Gardner Dickins Cheetah Road Coventry Innovation Village Coventry CV1 2TL England to C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry Coventry CV1 2TL on 13 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 3 C/O Spencer Gardner Dickins Cheetah Road Coventry Innovation Village Coventry CV1 2TL on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Julie Mary Davies as a director on 31 March 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Simon John Hopkins as a director on 12 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Gary John Thornton as a secretary on 12 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr John Lyle Jethro Pentith as a director on 12 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Future Planet Capital Holdings Limited as a person with significant control on 12 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Bryn-Y-Mor Holdings Limited as a person with significant control on 12 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Milltrust International Llp as a person with significant control on 12 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194 - 204 Bermondsey Street London SE1 3TQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 23 November 2021
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23 Nov 2021 |
CERTNM |
Company name changed milltrust agricultural investments LIMITED\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Hopkins on 21 June 2021
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