Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
01 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
30 May 2023 |
PSC02 |
Notification of Updown Farmhouse (Holdings) Limited as a person with significant control on 24 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Updown Farmhouse (Holdings) Limited as a person with significant control on 21 April 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Vita Rosamund Julien Brown as a person with significant control on 24 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Oliver Henry Julien Brown as a person with significant control on 24 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Ruth Bronwen Leigh as a person with significant control on 24 May 2023
|
|
|
30 May 2023 |
PSC02 |
Notification of Updown Farmhouse (Holdings) Limited as a person with significant control on 21 April 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Oliver Henry Julien Brown as a person with significant control on 4 February 2022
|
|
|
10 Feb 2022 |
PSC01 |
Notification of Vita Rosamund Julien Brown as a person with significant control on 4 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mrs Ruth Bronwen Leigh as a person with significant control on 4 February 2022
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
27 Jan 2022 |
SH02 |
Sub-division of shares on 7 January 2022
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 07/01/2022
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Ruth Bronwen Leigh as a person with significant control on 7 January 2022
|
|
|
20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver Henry Julien Brown on 12 January 2022
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from 2 Old Bath Road 2 Old Bath Road Newbury Berkshire RG14 1QL England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 17 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 46 Collingbourne Rd London London W12 0JQ United Kingdom to 2 Old Bath Road 2 Old Bath Road Newbury Berkshire RG14 1QL on 19 November 2021
|
|