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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20 Nov 2024 |
AD01 |
Registered office address changed from Paddocks Farm Huish Champflower Taunton Somerset TA4 2HQ United Kingdom to Downclose Farm Downclose Lane North Perrott Crewkerne Somerset TA18 7SH on 20 November 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Piers Malcolm Charles Millar on 6 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
AP01 |
Appointment of Clementina Davies as a director on 6 November 2020
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02 Oct 2020 |
PSC05 |
Change of details for Paddocks Farm Partnership Holdings Limited as a person with significant control on 28 June 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Philip William Ghazala as a person with significant control on 28 June 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 28/08/2020
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09 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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11 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 October 2019
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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