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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07 May 2024 |
AD01 |
Registered office address changed from C/O Streets & Co Tower House Lucy Tower Street Lincoln LN1 1XW England to Manor Farm 28 High Street Newton-on-Trent Lincoln LN1 2JP on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrew Arden on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Barbara Mary Arden on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mrs Barbara Mary Arden as a person with significant control on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Andrew Arden as a person with significant control on 7 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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21 Jul 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 May 2018
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20 Jul 2017 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Streets & Co Tower House Lucy Tower Street Lincoln LN1 1XW on 20 July 2017
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04 Jul 2017 |
MR01 |
Registration of charge 105576150001, created on 28 June 2017
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12 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-12
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04 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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