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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Andrew Bruce Kennedy as a director on 22 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG United Kingdom to Auchendinny Mains Farmhouse Auchendinny Penicuik EH26 8PG on 20 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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08 Dec 2017 |
PSC01 |
Notification of James Alexander Kennedy as a person with significant control on 2 November 2017
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08 Dec 2017 |
PSC07 |
Cessation of Patricia Alice Kennedy as a person with significant control on 2 November 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from Newhall Carlops Midlothian EH26 9LY to Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG on 5 December 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Patricia Alice Kennedy as a director on 4 December 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Andrew Bruce Kennedy as a director on 4 December 2017
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10 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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02 Nov 2017 |
AP01 |
Appointment of Mr James Alexander Kennedy as a director on 1 November 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Andrew Bruce Kennedy as a director on 1 November 2017
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