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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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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29 Oct 2024 |
PSC05 |
Change of details for Carrs Billington Agriculture Operations Ltd as a person with significant control on 29 October 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 2 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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05 Oct 2023 |
AP03 |
Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of David Marshall as a secretary on 1 September 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 3 September 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX United Kingdom to 1 Annan Business Park Way Windemere Road Annan Dumfriesshire DG12 6TZ on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Stephen Glynn Hughes as a director on 15 December 2022
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17 Jan 2023 |
AP03 |
Appointment of David Marshall as a secretary on 15 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Neil Austin as a director on 15 December 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Matthew Ratcliffe as a secretary on 15 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 28 August 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 29 August 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Davies as a director on 12 January 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 1 September 2018
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27 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 2 September 2017
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