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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02 Aug 2024 |
AP01 |
Appointment of Mr Stephen Colin Bone as a director on 1 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of David Stevenson as a director on 1 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Tim Hughes as a director on 1 July 2024
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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11 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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02 May 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Cordery on 30 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 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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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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10 Jun 2021 |
PSC07 |
Cessation of Tim Hughes as a person with significant control on 2 April 2019
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10 Jun 2021 |
PSC07 |
Cessation of Mole Valley Farmers Ltd as a person with significant control on 2 April 2019
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Tim Hughes on 8 June 2021
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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08 Jun 2021 |
PSC07 |
Cessation of David Stevenson as a person with significant control on 2 April 2019
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08 Jun 2021 |
PSC02 |
Notification of Mole Energy Limited as a person with significant control on 2 April 2019
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08 Jun 2021 |
PSC04 |
Change of details for Mr Tim Hughes as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr David Stevenson as a person with significant control on 8 June 2021
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