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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04 Feb 2025 |
PSC05 |
Change of details for Waites Farm Holdings Limited as a person with significant control on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Browns Yard Seas End Road, Moulton Loosegate Spalding Lincolnshire PE12 6JX United Kingdom to 2a Hamilton Road Hunstanton Norfolk PE36 6JA on 4 February 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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13 Mar 2023 |
PSC02 |
Notification of Waites Farm Holdings Limited as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Derek John Ford as a person with significant control on 13 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Derek John Ford on 1 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Mark Elliot Davison as a director on 16 July 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 May 2021 |
MR01 |
Registration of charge 108099410005, created on 6 May 2021
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13 May 2021 |
MR01 |
Registration of charge 108099410004, created on 6 May 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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03 Mar 2020 |
PSC07 |
Cessation of D Brown (Building Contractors) Limited as a person with significant control on 16 April 2018
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03 Mar 2020 |
PSC01 |
Notification of Derek John Ford as a person with significant control on 8 June 2017
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2019 |
MR01 |
Registration of charge 108099410003, created on 8 May 2019
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09 May 2019 |
MR01 |
Registration of charge 108099410002, created on 8 May 2019
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