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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16 Jul 2024 |
AD01 |
Registered office address changed from The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ Scotland to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Carrington Kirk Carrington Nr. Gorebridge Midlothian EH23 4LR to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on 16 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Hilary Turnbull as a director on 4 April 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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07 Jun 2021 |
PSC05 |
Change of details for Carrington Media Limited as a person with significant control on 1 September 2018
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Miss Emily Jayne Watson on 8 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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19 Jun 2019 |
TM02 |
Termination of appointment of Hilary Turnbull as a secretary on 18 June 2019
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18 Jun 2019 |
AP03 |
Appointment of Mr Michael Joseph O'kane as a secretary on 18 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Miss Emily Jayne Watson as a director on 31 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Michael Joseph O'kane as a director on 31 August 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of George Barrie Sim Turnbull as a director on 31 August 2018
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12 Sep 2018 |
PSC02 |
Notification of Carrington Media Limited as a person with significant control on 31 August 2018
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06 Sep 2018 |
PSC07 |
Cessation of Hilary Turnbull as a person with significant control on 31 August 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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