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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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 4 Ironstone Way Brixworth Northampton NN6 9UD England to Grand Union Works Whilton Locks Whilton Daventry Northamptonshire NN11 2NH on 19 April 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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15 Nov 2018 |
PSC02 |
Notification of Flowerpot Holdings Limited as a person with significant control on 29 October 2018
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15 Nov 2018 |
PSC07 |
Cessation of Philip Anthony Brown as a person with significant control on 29 October 2018
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15 Nov 2018 |
PSC07 |
Cessation of Benjamin Scott Arnsby as a person with significant control on 29 October 2018
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15 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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08 May 2018 |
AD01 |
Registered office address changed from Cedar Barn White Lodge Walgrave Northampton NN6 9PY England to 4 Ironstone Way Brixworth Northampton NN6 9UD on 8 May 2018
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29 Mar 2018 |
PSC01 |
Notification of Benjamin Scott Arnsby as a person with significant control on 29 March 2018
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29 Mar 2018 |
PSC04 |
Change of details for Mr Philip Anthony Brown as a person with significant control on 20 March 2018
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29 Mar 2018 |
PSC07 |
Cessation of Phillip Anthony Brown as a person with significant control on 10 November 2017
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29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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29 Mar 2018 |
PSC07 |
Cessation of Mark Alistair French as a person with significant control on 10 November 2017
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