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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26 Jul 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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08 Dec 2023 |
MR04 |
Satisfaction of charge 102855940001 in full
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23 Nov 2023 |
MR01 |
Registration of charge 102855940002, created on 22 November 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/transactions/directors authority 27/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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22 Apr 2020 |
MR01 |
Registration of charge 102855940001, created on 20 April 2020
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18 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2019
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13 Feb 2020 |
PSC01 |
Notification of David Winston Langmead as a person with significant control on 1 April 2018
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13 Feb 2020 |
PSC07 |
Cessation of Langmead Farms Limited as a person with significant control on 1 April 2018
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07 Nov 2019 |
TM01 |
Termination of appointment of Peter James Scrimshaw as a director on 7 November 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr William John Warwick Neville as a director on 16 October 2019
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 29 December 2018
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-01
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12 Aug 2019 |
CONNOT |
Change of name notice
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/2020.
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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