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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02 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Frederick Walter on 28 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Angela Marie Walter on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Frederick Walter on 28 November 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Katherine Louise Walter Slaney as a director on 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
MR01 |
Registration of charge 006404860014, created on 30 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mrs Katherine Louise Walter Slaney as a director on 25 March 2019
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18 May 2018 |
MR01 |
Registration of charge 006404860013, created on 18 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
PSC02 |
Notification of Sutton Grange Farming Limited as a person with significant control on 16 May 2017
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06 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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20 Mar 2018 |
TM01 |
Termination of appointment of Michael John Walter as a director on 4 March 2018
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23 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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