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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13 May 2024 |
AD01 |
Registered office address changed from Agricultural House Skirsgill Penrith CA11 0DN United Kingdom to Agricultural Hall Skirsgill Penrith CA11 0DN on 13 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Ashby Berry Coulsons 2 Belgrave Crescent Scarborough YO11 1UB United Kingdom to Agricultural House Skirsgill Penrith CA11 0DN on 11 April 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
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31 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Alasdair William Lorn Macdougall as a director on 29 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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03 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2022 |
AP01 |
Appointment of Mr Christopher William Michael Dickins as a director on 24 November 2022
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31 Dec 2022 |
AP01 |
Appointment of Mr David Little as a director on 24 November 2022
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31 Dec 2022 |
AP01 |
Appointment of Mr Frederick Peter Hampton Carter as a director on 24 November 2022
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31 Dec 2022 |
AP01 |
Appointment of Mr Anthony Paul Laurent Jansen as a director on 1 September 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Nigel Thomas Carter as a director on 1 September 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Alasdair William Lorn Macdougall as a director on 1 September 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Charles William Tavener Dickins as a director on 1 September 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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11 Jan 2021 |
PSC02 |
Notification of Edge Hydro Investments Ltd as a person with significant control on 28 November 2020
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11 Jan 2021 |
PSC07 |
Cessation of Dickins Hydro Resources Limited as a person with significant control on 28 November 2020
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07 Jan 2021 |
MR01 |
Registration of charge 103771120002, created on 21 December 2020
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