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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12 Sep 2024 |
CH01 |
Director's details changed for Mr Charles William Tavener Dickins on 12 September 2024
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13 May 2024 |
AD01 |
Registered office address changed from Agricultural House Skirsgill Lane Penrith CA11 0DN United Kingdom to Agricultural Hall Skirsgill Penrith CA11 0DN on 13 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 2 Belgrave Crescent 2 Belgrave Crescent C/O Ashby Berry Coulson Scarborough North Yorkshire YO11 1UB United Kingdom to Agricultural House Skirsgill Lane Penrith CA11 0DN on 11 April 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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06 Jan 2024 |
PSC05 |
Change of details for Edge Hydro Investments Ltd as a person with significant control on 1 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Jan 2023 |
PSC07 |
Cessation of Charles William Tavener Dickins as a person with significant control on 1 January 2022
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10 Jan 2023 |
PSC02 |
Notification of Edge Hydro Investments Ltd as a person with significant control on 1 January 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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15 Jan 2021 |
MR01 |
Registration of charge 110860590004, created on 31 December 2020
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15 Jan 2021 |
MR01 |
Registration of charge 110860590005, created on 31 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
MR01 |
Registration of charge 110860590003, created on 29 December 2020
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07 Jan 2021 |
MR01 |
Registration of charge 110860590001, created on 21 December 2020
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07 Jan 2021 |
MR01 |
Registration of charge 110860590002, created on 29 December 2020
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Apr 2020 |
AP01 |
Appointment of Mr Richard Wetenhall as a director on 31 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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21 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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