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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07 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Dr Jessica Elizabeth Gaddie as a person with significant control
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04 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Frederick Robert Charles Rush as a person with significant control
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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16 Feb 2024 |
AD01 |
Registered office address changed from Hall Farm Shimpling Aveley Lane Bury St. Edmunds Suffolk IP29 4HF England to Hall Farm Shimpling Bury St. Edmunds Suffolk IP29 4HF on 16 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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13 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jul 2023 |
PSC01 |
Notification of Frederick Robert Charles Rush as a person with significant control on 31 March 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 04/03/2024.
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13 Jul 2023 |
PSC01 |
Notification of Jessica Elizabeth Gaddie as a person with significant control on 31 March 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/03/2024.
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13 Jul 2023 |
PSC07 |
Cessation of Robert Kenneth Cameron Rush as a person with significant control on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Frederick Robert Charles Rush as a director on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Jessica Elizabeth Gaddie as a director on 31 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Robert Kenneth Cameron Rush as a director on 31 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Amanda Elizabeth Rush as a director on 31 March 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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26 May 2023 |
AD01 |
Registered office address changed from Hall Farm, Shimpling, Bury St. Edmunds, Suffolk Hall Farm Shimpling Bury St. Edmunds Suffolk IP29 4HF United Kingdom to Hall Farm Shimpling Aveley Lane Bury St. Edmunds Suffolk IP29 4HF on 26 May 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Bull Lane Farm Long Melford Suffolk CO10 0BQ to Hall Farm, Shimpling, Bury St. Edmunds, Suffolk Hall Farm Shimpling Bury St. Edmunds Suffolk IP29 4HF on 28 March 2023
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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