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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Wiiliam Russell Fraser as a director on 13 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Wiiliam Russell Fraser as a secretary on 13 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Deborah Louise Bottomley as a director on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Cornley Carr Farmhouse Cornley Road Misterton Doncaster South Yorkshire DN10 4AZ England to 16a Market Avenue Huddersfield HD1 2BB on 25 October 2023
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Amanda Louise Fraser on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Wiiliam Russell Fraser on 22 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mr Wiiliam Russell Fraser on 22 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mrs Amanda Louise Fraser as a person with significant control on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from Home Farm House Babworth Retford DN22 8ER United Kingdom to Cornley Carr Farmhouse Cornley Road Misterton Doncaster South Yorkshire DN10 4AZ on 22 January 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Aug 2019 |
PSC01 |
Notification of Amanda Louise Fraser as a person with significant control on 6 April 2019
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12 Aug 2019 |
PSC07 |
Cessation of Wiiliam Russell Fraser as a person with significant control on 6 April 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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