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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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Lavant Down Agricultural Services Limited as a person with significant control on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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19 Jan 2023 |
PSC05 |
Change of details for Lavant Down Agricultural Services Limited as a person with significant control on 3 July 2020
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07 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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07 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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07 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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10 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Limited as a secretary on 29 March 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 4 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 4 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020
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