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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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 August 2024 to 31 December 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Pete Vanns as a director on 15 August 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Charles Howard Barton Jnr as a director on 15 August 2024
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23 Aug 2024 |
PSC05 |
Change of details for Brechin Investments Limited as a person with significant control on 15 August 2024
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23 Aug 2024 |
PSC07 |
Cessation of Barton Park Estates Limited as a person with significant control on 15 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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31 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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03 Mar 2021 |
MR01 |
Registration of charge 126330520002, created on 1 March 2021
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28 Jan 2021 |
PSC02 |
Notification of Barton Park Estates Limited as a person with significant control on 8 November 2020
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28 Jan 2021 |
PSC05 |
Change of details for Brechin Investments Limited as a person with significant control on 8 November 2020
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21 Jan 2021 |
MR01 |
Registration of charge 126330520001, created on 20 January 2021
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
AD01 |
Registered office address changed from Offices G12-G16 Citylab 4-6 Dalton Square Lancaster LA1 1PP United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 3 November 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Charles Howard Barton Jnr as a director on 28 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Offices G12-G16 Citylab 4-6 Dalton Square Lancaster LA1 1PP on 27 October 2020
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15 Jul 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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