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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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Neil Kinloch Mccollum on 6 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Neil Kinloch Mccollum as a person with significant control on 10 March 2020
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01 Jul 2021 |
PSC02 |
Notification of Nmgranary Holdings Limited as a person with significant control on 10 March 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Neil Kinloch Mccollum on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Neil Kinloch Mccollum as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 3-5 Saturday Market Beverley East Yorkshire HU17 8BB United Kingdom to The Granary Dial Hall Farm Seaton Ross York YO42 4NF on 1 July 2021
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02 Feb 2021 |
MR01 |
Registration of charge 105364670002, created on 23 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Anthony James Risso-Gill as a director on 10 March 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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04 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 April 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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01 Mar 2017 |
AP01 |
Appointment of Mr Anthony James Risso-Gill as a director on 6 February 2017
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27 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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