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 |
TM01 |
Termination of appointment of Francis Michael Morton Peto as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Felicity Margaret Peto as a director on 13 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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04 Jul 2024 |
CERTNM |
Company name changed cowdenknowes estate LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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03 Jul 2024 |
AD01 |
Registered office address changed from Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland to Black Hill Barn Cowdenknowes Mains Farm Earlston Berwickshire TD4 6AA on 3 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Felicity Margaret Peto as a person with significant control on 30 June 2024
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02 Jul 2024 |
PSC02 |
Notification of Mrs Felicity Peto's 2024 Trust as a person with significant control on 30 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Frederieke Peto as a director on 8 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from Cowdenknowes Mains Earlston Berwickshire TD4 6AA to Cowdenknowes Mains Farm - Earlston TD4 6AA on 25 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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11 Mar 2021 |
AP03 |
Appointment of Mr George Francis John Peto as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Ettrick Commercial Limited as a secretary on 11 March 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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04 Nov 2019 |
TM02 |
Termination of appointment of Felicity Margaret Peto as a secretary on 1 November 2019
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04 Nov 2019 |
AP04 |
Appointment of Ettrick Commercial Limited as a secretary on 1 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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