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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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of David John Waller as a director on 29 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Orgreave Farm Orgreave Burton-on-Trent Staffordshire DE13 7DG England to Skyview Castle Donington Derby DE74 2SA on 3 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2023 |
AD01 |
Registered office address changed from Ryknield House Alrewas Burton-on-Trent DE13 7AB England to Orgreave Farm Orgreave Burton-on-Trent Staffordshire DE13 7DG on 29 May 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Apr 2020 |
PSC02 |
Notification of Dalgety Limited as a person with significant control on 2 March 2020
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22 Apr 2020 |
PSC07 |
Cessation of David John Waller as a person with significant control on 2 March 2020
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20 Mar 2020 |
PSC01 |
Notification of David John Waller as a person with significant control on 15 September 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Edwina Mary Waller as a director on 2 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Edwina Mary Waller as a person with significant control on 2 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Broadfields House Croxall Lichfield Staffordshire WS13 8QU United Kingdom to Ryknield House Alrewas Burton-on-Trent DE13 7AB on 26 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/02/2020
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21 Feb 2020 |
TM02 |
Termination of appointment of a secretary
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21 Feb 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr James Thomas Leavesley as a director on 10 February 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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