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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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19 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AD01 |
Registered office address changed from Parsons Brake Farm Burton Road Hanbury Burton-on-Trent Staffordshire DE13 8TN England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 12 June 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 109667320002 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 109667320003 in full
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07 Jun 2023 |
PSC02 |
Notification of Parsons Brake Farm Limited as a person with significant control on 5 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Michael Gavin Wilson as a person with significant control on 5 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Carol Wilson as a person with significant control on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Sarah Jane Reeves as a director on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Benjamin John Reeves as a director on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Carol Wilson as a director on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Michael Gavin Wilson as a director on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Kirsty Leigh Spencer as a director on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Adrian David Spencer as a director on 5 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Kirsty Leigh Spencer as a secretary on 5 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 109667320004, created on 5 June 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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