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Company number 10805101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 MR04 Satisfaction of charge 108051010002 in full
14 Nov 2023 MR01 Registration of charge 108051010004, created on 7 November 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
11 Apr 2023 AP01 Appointment of Mrs Elizabeth Rawlings as a director on 5 April 2023
22 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
15 Feb 2023 TM01 Termination of appointment of Thomas David Symonds as a director on 10 February 2023
30 Jan 2023 AP01 Appointment of Mr Richard Lynch as a director on 30 January 2023
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr John Frank Ewart as a director on 1 June 2022
09 May 2022 CH01 Director's details changed for Mrs Jeremy James Ogilvie Evans on 29 September 2021
09 May 2022 CH01 Director's details changed for Mrs Jeremy James Ogilvie Evans on 29 September 2021
09 May 2022 TM01 Termination of appointment of Thomas Edward Wye as a director on 2 May 2022
09 May 2022 TM01 Termination of appointment of Kenny Lee Lewis as a director on 6 May 2022
17 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
12 Aug 2021 MR04 Satisfaction of charge 108051010001 in full
29 Jun 2021 AD01 Registered office address changed from Barris Hill Farm Treffgarne Haverford West Pembrokeshire SA62 5LW to The Old Post Office 12 Quay Street Haverfordwest SA61 1BG on 29 June 2021
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
18 Dec 2020 MR01 Registration of charge 108051010003, created on 25 November 2020
01 Dec 2020 AP01 Appointment of Mrs Thomas Edward Wye as a director on 18 November 2020
28 Jul 2020 AP01 Appointment of Mrs Kenny Lee Lewis as a director on 15 July 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Angela Beatrice Newman as a director on 15 March 2020
16 Mar 2020 TM01 Termination of appointment of Arthur John Brooker as a director on 4 March 2020
25 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019