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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28 Nov 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 28 February 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 2 Meden Road Boughton Ind Est Boughton Newark Nottingham NG22 9ZD England to Old Hall Farm Main Street Kneesall Newark Nottingham NG22 0AD on 9 September 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Mar 2022 |
CERTNM |
Company name changed rufford abbey cider co LTD\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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08 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 21 February 2021
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from Konigsberg Food and Beverages Limited Meden Road Boughton Newark Nottinghamshire NG22 9ZD England to 2 Meden Road Boughton Ind Est Boughton Newark Nottingham NG22 9ZD on 6 October 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Konigsberg Seven Bridges Breweries Ltd as a director on 19 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Nov 2019 |
PSC01 |
Notification of Graham Lawrence as a person with significant control on 26 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Matthew Biswaz as a person with significant control on 26 November 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Graham Roy Lawrence as a director on 5 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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26 Feb 2019 |
TM01 |
Termination of appointment of Matthew Samir Biswas as a director on 25 February 2019
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-30
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