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 Sep 2024 |
AD01 |
Registered office address changed from 2 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS England to 2 the Gate House Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB on 23 September 2024
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08 Jul 2024 |
MR04 |
Satisfaction of charge 123952190001 in full
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18 Jun 2024 |
MR01 |
Registration of charge 123952190002, created on 14 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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15 Jun 2023 |
PSC01 |
Notification of Zoe Lisa Brackenbury as a person with significant control on 30 March 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Charles Michael Brackenbury as a person with significant control on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Zoe Lisa Brackenbury on 25 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Charles Michael Brackenbury as a person with significant control on 25 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Michael Brackenbury on 25 November 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 1 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS England to 2 the Coach House Corneybury Farm Buntingford Hertfordshire SG9 9RS on 8 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Mrs Zoe Lisa Brackenbury as a director on 17 June 2022
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08 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
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08 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Robert Kenneth Todd as a director on 15 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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