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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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30 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
AP01 |
Appointment of Mrs Julia Marie Robinson as a director on 9 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Emma Ruth Marsland as a person with significant control on 9 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of David Marsland as a person with significant control on 9 October 2020
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27 Oct 2020 |
PSC02 |
Notification of Marsforth Limited as a person with significant control on 9 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Craig Rae Stainforth as a director on 9 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Emma Ruth Marsland as a person with significant control on 9 October 2020
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27 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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27 Oct 2020 |
AD01 |
Registered office address changed from Skiff Farm Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ England to Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of David Marsland as a director on 9 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge 104202620001, created on 9 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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