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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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Mar 2024 |
AP03 |
Appointment of Mr Steven George Morse as a secretary on 5 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Adrian David Gott as a person with significant control on 6 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Adrian David Gott on 6 October 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 2 October 2021
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15 Mar 2022 |
CERTNM |
Company name changed gott agri holdings LIMITED\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 26 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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26 Aug 2020 |
MR01 |
Registration of charge 111535980001, created on 25 August 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 28 September 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from Stonegate 2 Corsham Road Lacock Chippenham SN15 2LZ England to Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ on 15 June 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Addington Lodge Nether Kellet Carnforth LA6 1DZ United Kingdom to Stonegate 2 Corsham Road Lacock Chippenham SN15 2LZ on 20 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 September 2018
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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21 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2019 |
SH08 |
Change of share class name or designation
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
SH20 |
Statement by Directors
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