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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ United Kingdom to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB on 6 October 2021
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28 Jun 2021 |
PSC02 |
Notification of Emmett Farming Group Limited as a person with significant control on 2 January 2021
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28 Jun 2021 |
PSC07 |
Cessation of Sarah Margaret Bailey as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Colin Sansbury Bailey as a person with significant control on 1 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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29 Jan 2021 |
MR01 |
Registration of charge 102370930001, created on 21 January 2021
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10 Jun 2020 |
PSC01 |
Notification of Sarah Margaret Bailey as a person with significant control on 2 June 2020
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10 Jun 2020 |
PSC01 |
Notification of Colin Sansbury Bailey as a person with significant control on 2 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Sarah Bailey as a person with significant control on 2 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 1 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 26 May 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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24 May 2018 |
AP01 |
Appointment of Mr Nigel Richard Patrick as a director on 21 May 2018
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24 May 2018 |
AP01 |
Appointment of Miss Lisa Jayne Alcock as a director on 21 May 2018
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24 May 2018 |
AP01 |
Appointment of Mr David Alan Trumble as a director on 21 May 2018
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24 May 2018 |
AP01 |
Appointment of Mr Alexander Boughton as a director on 21 May 2018
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 27 May 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Sarah Bailey as a person with significant control on 17 June 2016
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