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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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04 Apr 2024 |
PSC04 |
Change of details for Mrs Marion Frances Regan as a person with significant control on 21 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Jonathan Peter Regan as a person with significant control on 21 March 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2023 |
MR01 |
Registration of charge 107007460001, created on 9 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Pearson on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Ms Marion Frances Regan on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Regan on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Pearson on 30 March 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
AP03 |
Appointment of Mrs Amelia Mclean as a secretary on 12 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mrs Amelia Mclean as a director on 12 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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06 Apr 2020 |
PSC01 |
Notification of Jonathan Peter Regan as a person with significant control on 31 December 2019
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06 Apr 2020 |
PSC07 |
Cessation of Jonathan Peter Regan as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC01 |
Notification of Marion Frances Regan as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC01 |
Notification of Jonathan Peter Regan as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Hugh Lowe Farms Limited as a person with significant control on 31 December 2019
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