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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23 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Mar 2024 |
AD01 |
Registered office address changed from Upper Boy Court Farm Boy Court Lane Headcorn Kent TN27 9LA United Kingdom to River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW on 11 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
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20 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelletion of share premium account 16/12/2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Benjamin Nigel Harrison Bardsley as a person with significant control on 11 October 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Nigel John Bardsley on 11 October 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Benjamin Nigel Harrison Bardsley on 11 October 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 116200490002 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 116200490001 in full
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23 Mar 2022 |
AD01 |
Registered office address changed from River Farm Staplehurst Tonbridge Kent TN12 0RW England to Upper Boy Court Farm Boy Court Lane Headcorn Kent TN27 9LA on 23 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
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