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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03 Nov 2024 |
AD01 |
Registered office address changed from The Old Storage Building Hendal Farm Cherry Gardens Hill, Groombridge Tunbridge Wells East Sussex TN3 9NU England to The Barn, Hendal Farm, Cherry Gardens Hill Groombridge Tunbridge Wells TN3 9NU on 3 November 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Camilla Jane Farrant as a director on 1 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr David Jonathan Farrant on 1 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 121224070001 in full
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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27 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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20 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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19 Aug 2020 |
CH01 |
Director's details changed for Mr David Jonathan Farrant on 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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28 Jul 2020 |
CH03 |
Secretary's details changed for Mr Charles Phelines on 26 June 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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27 Jul 2020 |
PSC01 |
Notification of David Jonathan Farrant as a person with significant control on 8 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Charles Francois Phelines as a person with significant control on 8 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Charles Francois Phelines on 26 June 2020
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01 Apr 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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04 Dec 2019 |
MR01 |
Registration of charge 121224070001, created on 4 December 2019
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