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 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Scofton Farmhouse Scofton Worksop Notts S81 0UE United Kingdom to Ilketshall Hall Halesworth Road Ilketshall St. Lawrence Beccles Suffolk NR34 8NH on 20 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for The Honorable Ralph Edward Foljambe on 21 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Michael Raker on 21 February 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Ilketshall Hall Halesworth Road Ilketshall St. Lawrence Beccles NR34 8NH
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27 Jan 2023 |
AD02 |
Register inspection address has been changed to Ilketshall Hall Halesworth Road Ilketshall St. Lawrence Beccles NR34 8NH
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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07 Jan 2020 |
PSC02 |
Notification of Merryprop Limited as a person with significant control on 30 December 2019
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07 Jan 2020 |
PSC02 |
Notification of St.Lawrence Hall Farms Limited as a person with significant control on 30 December 2019
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07 Jan 2020 |
PSC05 |
Change of details for Foljambe Estates Limited as a person with significant control on 30 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Edward Michael Raker as a director on 30 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Dominic Rory Parker as a director on 30 December 2019
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07 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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