Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024
|
|
|
05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
|
|
|
05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
|
|
|
29 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023
|
|
|
21 Mar 2023 |
PSC05 |
Change of details for Bardsley Fruit Farming Limited as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Paul Smith as a director on 10 March 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 110622980002 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 110622980001 in full
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Paul Smith as a director on 6 April 2022
|
|
|
09 Mar 2022 |
PSC05 |
Change of details for Bardsley Fruit Farming Limited as a person with significant control on 31 July 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Graham Harold Mclean as a director on 31 July 2021
|
|