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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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07 Dec 2023 |
PSC02 |
Notification of Kniveton Wood Farm Limited as a person with significant control on 15 May 2023
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07 Dec 2023 |
PSC07 |
Cessation of Michele Tina Wrigley as a person with significant control on 15 May 2023
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07 Dec 2023 |
PSC07 |
Cessation of Philip Michael Wrigley as a person with significant control on 15 May 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Michele Tina Wrigley on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 9 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Michele Tina Wrigley on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Michele Tina Wrigley as a person with significant control on 24 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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