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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 29 April 2024
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02 May 2024 |
PSC04 |
Change of details for Trevor Lewis Heathcote as a person with significant control on 29 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ian David Fern as a director on 29 April 2024
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02 May 2024 |
PSC02 |
Notification of Fgs Agri Limited as a person with significant control on 29 April 2024
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02 May 2024 |
PSC07 |
Cessation of Ian David Fern as a person with significant control on 29 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 29 April 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Ian David Fern as a person with significant control on 27 April 2018
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07 Nov 2023 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 27 April 2018
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07 Nov 2023 |
CH01 |
Director's details changed for Ian David Fern on 27 April 2018
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07 Nov 2023 |
AD01 |
Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Trevor Lewis Heathcote as a person with significant control on 28 April 2018
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06 Nov 2023 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 28 April 2018
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03 Nov 2023 |
AD01 |
Registered office address changed from Tutsham Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 3 November 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 113344670003 in full
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10 Aug 2023 |
MR04 |
Satisfaction of charge 113344670001 in full
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10 Aug 2023 |
MR04 |
Satisfaction of charge 113344670002 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Trevor Lewis Heathcote as a person with significant control on 2 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 2 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Ian David Fern as a person with significant control on 2 November 2022
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