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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/08/2022
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30 Mar 2022 |
PSC05 |
Change of details for Staffordshire Holdco Limited as a person with significant control on 29 March 2022
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15 Mar 2022 |
PSC02 |
Notification of Staffordshire Holdco Limited as a person with significant control on 7 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Blackmead Forestry Limited as a person with significant control on 7 March 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
PSC02 |
Notification of Blackmead Forestry Limited as a person with significant control on 9 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Aksel Norgaard a/S as a person with significant control on 9 October 2020
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08 May 2021 |
CH01 |
Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Richard James Kelly as a director on 9 October 2020
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25 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN to C/O Foresight Group Llp Clarence House 133-135 George Street Edinburgh Scotland EH2 4JS on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Robert Oliver Graham Guest as a director on 9 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Aksel Norgaard as a director on 9 October 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Abl (Secretaries) Limited as a secretary on 9 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge SC1656330002, created on 12 October 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge SC1656330001 in full
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14 Oct 2020 |
MR01 |
Registration of charge SC1656330001, created on 13 October 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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