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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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03 Jul 2024 |
PSC02 |
Notification of Barton Farms Holdings Limited as a person with significant control on 3 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Saundby Holdings Limited as a person with significant control on 3 June 2024
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21 Dec 2023 |
PSC05 |
Change of details for Saundby Holdings Limited as a person with significant control on 14 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2023 |
PSC07 |
Cessation of William Edward Barton as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Saundby Holdings Limited as a person with significant control on 5 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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08 Dec 2023 |
SH19 |
Statement of capital on 8 December 2023
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08 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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08 Dec 2023 |
SH20 |
Statement by Directors
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
AP01 |
Appointment of Mr Harry Charles Barton as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr George William Barton as a director on 20 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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