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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07 Jan 2025 |
AP01 |
Appointment of Eleanor Beatrice Escott Brown as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Mohammed Abdur Rahman as a director on 7 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Shendi Shana Margaret Keshet as a director on 2 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Christine Helen Middlemiss as a director on 25 July 2024
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24 Jun 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
AP01 |
Appointment of Mr Kevin John Roberts as a director on 1 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Seacole Building 2 Marsham Street London SW1P 4DF on 3 November 2023
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03 Nov 2023 |
PSC06 |
Change of details for Department for Environment, Food & Rural Affairs as a person with significant control on 1 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Agriculture & Horticulture Development Board as a person with significant control on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Sarah Louise Pumfrett as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Emma Jane Lee as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Paul Michael Mcguinness as a director on 1 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Agriculture & Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL United Kingdom to Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 28 April 2023
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21 Feb 2023 |
AP01 |
Appointment of Ms Shendi Shana Margaret Keshet as a director on 6 February 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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12 Jul 2022 |
AP01 |
Appointment of Ms Christine Helen Middlemiss as a director on 8 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Simon Hall as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Ian Allan Charles Hewett as a director on 27 June 2022
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