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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10 May 2024 |
TM02 |
Termination of appointment of Ross Athol Marshall as a secretary on 10 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Hunts Farm Cuffer Lane New Buckenham Norfolk NR16 2AY United Kingdom to Haresfield, the Old Yard, Old Buckenham Norfolk NR17 1SS on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Ross Athol Marshall as a director on 29 April 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Utsav Reddy as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Simon Geoffrey Edward Garrett as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of John Gow as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Peter Norman James Serle as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Paul Atherton Swift as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Gerald Dennis Morgan as a director on 1 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 12 March 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 7a Station New Road Brundall Norwich NR13 5PQ England to Hunts Farm Cuffer Lane New Buckenham Norfolk NR16 2AY on 16 October 2023
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16 Oct 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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16 Oct 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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25 Sep 2023 |
AP03 |
Appointment of Mr Ross Athol Marshall as a secretary on 24 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Gerald Morgan as a secretary on 24 September 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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28 Mar 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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28 Mar 2023 |
AD01 |
Registered office address changed from 4 Swan Lane Harleston IP20 9AN England to 7a Station New Road Brundall Norwich NR13 5PQ on 28 March 2023
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28 Mar 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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28 Mar 2023 |
TM02 |
Termination of appointment of Malcolm Bernard North as a secretary on 28 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Gerald Morgan as a secretary on 28 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Utsav Reddy as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Malcolm North as a director on 27 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 12 March 2022
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