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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of George William Cyril Hinks as a director on 22 July 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Christopher Anthony Abel as a director on 30 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Margaret Gwyneth Abel as a director on 30 October 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Anthony Noel Abel as a person with significant control on 18 August 2023
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25 Sep 2023 |
PSC07 |
Cessation of Christopher David Hurdle as a person with significant control on 18 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Hurdle as a director on 18 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr George William Cyril Hinks as a director on 4 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Stephan John Phillips as a director on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Mill Farm Barns Little Cressingham Thetford IP25 6NT United Kingdom to South Block, Neaton Business Park Norwich Road Watton Thetford IP25 6JB on 21 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Shirley Margaret Hurdle as a director on 16 August 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Oct 2022 |
MR01 |
Registration of charge 117086620002, created on 14 October 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
MR01 |
Registration of charge 117086620001, created on 1 April 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs Margaret Gwyneth Abel as a director on 4 January 2022
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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14 Feb 2019 |
AP01 |
Appointment of Mrs Shirley Margaret Hurdle as a director on 14 February 2019
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